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UBERIOR (RODINHEIGHTS) LIMITED
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UBERIOR (RODINHEIGHTS) LIMITED: Filings

    • Overview

    Company NameUBERIOR (RODINHEIGHTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

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

    		2 pagesAP04

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

    		1 pagesTM02

    Register inspection address has been changed

    		2 pagesAD02

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

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2012

    		LRESSP

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2010

    		25 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		24 pagesAA

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		5 pagesAR01

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2008

    		23 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		19 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2006

    		21 pagesAA
    2Next

    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