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UBERIOR ENERGY INVESTMENTS LIMITED
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UBERIOR ENERGY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameUBERIOR ENERGY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBERIOR ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on Apr 03, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2013

    		LRESSP

    Termination of appointment of Andrew John Cumming as a director on Mar 21, 2013

    		1 pagesTM01

    Termination of appointment of Andrew William Geczy as a director on Jan 16, 2013

    		1 pagesTM01

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2013

    Statement of capital on Jan 17, 2013

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Appointment of Ms Pamela Simone Dickson as a director on Jul 02, 2012

    		2 pagesAP01

    Termination of appointment of Karen Margaret Bothwell as a director on Jul 02, 2012

    		1 pagesTM01

    Appointment of Lloyds Secretaries Limited as a secretary on Jun 15, 2012

    		2 pagesAP04

    Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on Jun 15, 2012

    		1 pagesTM02

    Termination of appointment of Thomas Cuff Murphy as a director on Jun 15, 2012

    		1 pagesTM01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		26 pagesAA

    Director's details changed for Mrs. Karen Margaret Bothwell on Jun 28, 2011

    		2 pagesCH01

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2009

    		24 pagesAA

    Termination of appointment of Yvonne Sharp as a director

    		1 pagesTM01

    Director's details changed for Mr Andrew John Cumming on Jun 16, 2010

    		2 pagesCH01

    Termination of appointment of Graeme Shankland as a director

    		1 pagesTM01

    Appointment of Thomas C Murphy as a director

    		2 pagesAP01
    23Next

    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