UBERIOR ENERGY INVESTMENTS LIMITED
Overview
| Company Name | UBERIOR ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314241 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ENERGY INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UBERIOR ENERGY INVESTMENTS 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 ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBERIOR OIL & GAS LIMITED | Jan 08, 2007 | Jan 08, 2007 |
What are the latest accounts for UBERIOR ENERGY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UBERIOR ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on Apr 03, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Cumming as a director on Mar 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Geczy as a director on Jan 16, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Ms Pamela Simone Dickson as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Margaret Bothwell as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on Jun 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jun 15, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Thomas Cuff Murphy as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Director's details changed for Mrs. Karen Margaret Bothwell on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Termination of appointment of Yvonne Sharp as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew John Cumming on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graeme Shankland as a director | 1 pages | TM01 | ||||||||||
Appointment of Thomas C Murphy as a director | 2 pages | AP01 | ||||||||||
Who are the officers of UBERIOR ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| DICKSON, Pamela Simone | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | United Kingdom | Scottish | 91810830001 | |||||||||
| MCDONALD, Graham John | Director | 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group, New Uberior House | Scotland | British | 101421540001 | |||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| NIELSEN, Jennifer Elizabeth | Secretary | 25 Nile Grove EH10 4RE Edinburgh | British | 122755130001 | ||||||||||
| BOTHWELL, Karen Margaret | Director | 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group, New Uberior House | Scotland | British | 34800860003 | |||||||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 46297770002 | |||||||||
| GARDNER, Alasdair Robert | Director | 25 Clifford Road EH39 4PW North Berwick East Lothian | Scotland | British | 331985380003 | |||||||||
| GECZY, Andrew William | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | American | 82820480001 | |||||||||
| MCDONALD, Ian William Gibb | Director | 8b Craighill Gardens EH10 5PY Edinburgh Midlothian | United Kingdom | British | 64174490001 | |||||||||
| MILLER, David | Director | 29 Queens Crescent EH9 2BA Edinburgh Midlothian | British | 104104950002 | ||||||||||
| MILLER, David | Director | 29 Queens Crescent EH9 2BA Edinburgh Midlothian | British | 104104950002 | ||||||||||
| MURPHY, Thomas Cuff | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | American | 155261340001 | |||||||||
| RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | 70624480004 | ||||||||||
| SHANKLAND, Graeme Robert Andrew | Director | Trinity Road HX1 2RG Halifax West Yorkshire United Kingdom | United Kingdom | British | 103095190002 | |||||||||
| SHARP, Yvonne Easton | Director | 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland | United Kingdom | British | 126272440001 | |||||||||
| TENNANT, Andrew Leslie | Director | Rowardennan, 5 Campbell Drive Bearsden G61 4NF Glasgow Strathclyde | Scotland | British | 95469230001 | |||||||||
| TOWN, Lindsay John | Director | 10 Ferndale TN2 3PB Tunbridge Wells Kent | England | British | 64287260001 |
Does UBERIOR ENERGY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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