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UBERIOR SPECIAL SITUATIONS LIMITED
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UBERIOR SPECIAL SITUATIONS LIMITED: Filings

    • Overview

    Company NameUBERIOR SPECIAL SITUATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBERIOR SPECIAL SITUATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Jeremy Alan Wiltshire on Sep 02, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael Holmes on Sep 02, 2019

    		2 pagesCH01

    Change of details for Elq Investors Viii Ltd as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Final account prior to dissolution in MVL (final account attached)

    		6 pagesLIQ13(Scot)

    Director's details changed for Mr Michael Holmes on May 30, 2019

    		2 pagesCH01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Oct 06, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2017

    		LRESSP

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael Holmes as a director on Sep 28, 2015

    		2 pagesAP01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to 15 Atholl Crescent Edinburgh EH3 8HA on Apr 21, 2015

    		1 pagesAD01

    Termination of appointment of Michael Griffin as a director on Dec 18, 2014

    		1 pagesTM01

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Jeremy Alan Wiltshire as a director on Aug 22, 2014

    		2 pagesAP01

    Termination of appointment of Banu Demirkiran as a director on Aug 21, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Michael Griffin as a director

    		3 pagesAP01
    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