UBERIOR (GLASGOW) LIMITED: Filings
Overview
| Company Name | UBERIOR (GLASGOW) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC191167 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for UBERIOR (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | 2 pages | AD03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Mound Edinburgh EH1 1YZ to 144 Morrison Street Edinburgh EH3 8EX on Feb 04, 2026 | 3 pages | AD01 | ||||||||||
Statement of capital on Jan 07, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Scott Burnett on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed stewart milne (glasgow) LIMITED\certificate issued on 09/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gerald Campbell More as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Stewart Milne Homes (Southern) Limited as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Grant Kirkhope as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Horizon Capital 2000 Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2024
| 3 pages | SH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0