UBERIOR (RODINHEIGHTS) LIMITED

Overview

Company Name	UBERIOR (RODINHEIGHTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC275570
Jurisdiction	Scotland
Date of Creation	Nov 03, 2004
Date of Cessation	May 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UBERIOR (RODINHEIGHTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBERIOR (RODINHEIGHTS) LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of UBERIOR (RODINHEIGHTS) LIMITED?

Previous Company Names
Company Name	From	Until
UBERIOR (RODENHEIGHTS) LIMITED	Nov 03, 2004	Nov 03, 2004

What are the latest accounts for UBERIOR (RODINHEIGHTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for UBERIOR (RODINHEIGHTS) LIMITED?

Filings

Date

Description

Document

Type

May 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 17, 2013

Appointment of Lloyds Secretaries Limited as a secretary on Jul 30, 2012

2 pages

AP04

Jan 17, 2013

Termination of appointment of Laurence John Edwards as a secretary on Jul 30, 2012

1 pages

TM02

Aug 21, 2012

Register inspection address has been changed

2 pages

AD02

Aug 21, 2012

Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on Aug 21, 2012

2 pages

AD01

Aug 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2012	LRESSP

Nov 03, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2011	Statement of capital on Nov 03, 2011 Capital: GBP 1	SH01

Sep 27, 2011

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 27, 2011

Statement of company's objects

2 pages

CC04

Jun 15, 2011

Full accounts made up to Dec 31, 2010

25 pages

Nov 08, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

24 pages

Dec 21, 2009

Director's details changed for Mr Bruce Smith Anderson on Dec 21, 2009

2 pages

CH01

Nov 21, 2009

Secretary's details changed for Laurence John Edwards on Nov 20, 2009

1 pages

CH03

Nov 06, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

5 pages

AR01

Jun 15, 2009

Auditor's resignation

4 pages

AUD

May 20, 2009

Auditor's resignation

2 pages

AUD

Apr 16, 2009

Full accounts made up to Dec 31, 2008

23 pages

Nov 04, 2008

legacy

3 pages

363a

Apr 24, 2008

Full accounts made up to Dec 31, 2007

19 pages

Nov 30, 2007

legacy

6 pages

363a

Nov 28, 2007

legacy

1 pages

288b

Apr 17, 2007

Full accounts made up to Dec 31, 2006

21 pages

View All Filings

Who are the officers of UBERIOR (RODINHEIGHTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Jul 30, 2012

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

ANDERSON, Bruce Smith

Nov 03, 2004

Director

New Uberior House

11 Earl Grey Street

EH3 9BN Edinburgh

Lloyds Banking Group

Scotland

British

1963-5

73849040001

HEWITT, Alistair James Neil

Jan 16, 2006

Director

12 Annickbank

Stewarton

KA3 5QT Kilmarnock

Ayrshire

Scotland

British

1972-11

113081830001

EDWARDS, Laurence John

May 18, 2006

Jul 30, 2012

Secretary

Level2, 1 Lochrin Square

92 Fountainbridge

EH3 9QA Edinburgh

Lloyds Banking Group

Scotland

British

105476450001

MACRAE, Alistair Ian

Nov 03, 2004

May 18, 2006

Secretary

32 The Steils

EH10 5XD Edinburgh

Midlothian

British

71950710001

OSWALDS OF EDINBURGH LIMITED

Nov 03, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BRADLEY, Pauline Anne

Nov 10, 2004

Jan 31, 2005

Director

Spruce Tree House

By Gleneagles

PH4 1RG Auchterarder

Perthshire

British

1961-6

122926460001

CARLOW, Gillian

Jan 09, 2006

Mar 31, 2006

Director

10 Southfield Gardens East

EH15 1QN Edinburgh

Midlothian

Scotland

British

1968-7

109996250001

SELLAR, Gillian Christine

Jan 16, 2006

Nov 13, 2007

Director

112 Seaview Terrace

EH15 2HQ Edinburgh

Midlothian

British

1969-9

107180940001

View Detailed Information on Officers and People with Significant Control

Does UBERIOR (RODINHEIGHTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2013	Dissolved on
Aug 10, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 10, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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