UBERIOR EUROPE LIMITED: Filings

  • Overview

    Company NameUBERIOR EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299325
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UBERIOR EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Neil Scott Burnett on Jan 27, 2025

    2 pagesCH01

    Notification of Uberior Investments Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Cessation of Uberior Ventures Limited as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 17, 2024

    2 pagesAP03

    Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    3 pagesCS01

    Director's details changed for Mr Neil Scott Burnett on Oct 29, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark St John Daly as a director on Mar 10, 2020

    2 pagesAP01

    Termination of appointment of Andrew Hulme as a director on Mar 09, 2020

    1 pagesTM01

    Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019

    1 pagesCH03

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    4 pagesCS01

    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