Uberior Equity Limited. Head office in Edinburgh. Check Director.

Uberior Equity Limited, Edinburgh

Uberior Equity Limited is a private limited company. Once, it was called Bank Of Scotland Equity Limited (it was changed on 2002-11-20). Located at The Mound, Edinburgh EH1 1YZ, the aforementioned 21 years old enterprise was incorporated on 2002-08-08 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: Mark D. (appointed on 15 December 2021), Neil B. (appointed on 01 June 2016). As for the secretaries (1 in total), we can name: Alyson M. (appointed on 17 January 2024).

About
Name: Uberior Equity Limited
Number: SC235110
Incorporation date: 2002-08-08
End of financial year: 31 December


Address:	The Mound Edinburgh EH1 1YZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Uberior Investments Limited

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc073998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Uberior Equity Limited confirmation statement filing is 2024-05-23. The latest one was sent on 2023-05-09. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Uberior Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, September 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/21 capital
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2012 \| resolution	Free Download (32 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (24 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, April 2006 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, April 2006 \| accounts	Free Download (27 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, March 2005 \| accounts	Free Download (16 pages)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, April 2004 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2004 \| resolution	Free Download (1 page)
363a	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/03 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002/08/08. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/08/08. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 2nd, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 2nd, September 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (15 pages)

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