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Uberior Infrastructure Investments Ltd., Edinburgh✝︎

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Uberior Infrastructure Investments Ltd.

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Name

Uberior Infrastructure Investments Ltd.
British Linen Investments Ltd.

Identification

Chp
Companies House SC186247
Lei
213800JCZHSHP9POP329

Address

Edinburgh, United Kingdom
Citymark 150 Fountainbridge Edinburgh, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Last legal representatives Legal form information Premium
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1Liquidator
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

8 Mar 2026
Ter­mi­na­tion: 08/03/2026
8 Dec 2025
Liquidation Voluntary Members Return of Final Meeting Scotland
18 Feb 2025 also 06/01/2022, 16/01/2018, 21/01/2013, 15/01/2013, 16/06/2010, 30/11/2009
Director's details changed for Mr N.N.
16 Oct 2024
No longer Secretary (1)
11 Oct 2024
Address
8 Oct 2024
Liq­ui­da­tion: 08/10/2024
8 Oct 2024
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
8 Oct 2024
Notices to Creditors
7 Oct 2024
Liq­ui­da­tion
4 Oct 2024
Address
13 Sept 2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
28 Feb 2024 also 15/05/2023, 23/05/2022, 24/05/2021, 26/05/2020
Confirmation statement made with no updates
23 Jan 2024
Secretary (1)
9 Jan 2024
No longer Secretary (1)
7 Jun 2023
Annual report for the year ending 31/12/2022
16 May 2023
Satisfaction of charge 1 in full
10 Jun 2022
Annual report for the year ending 31/12/2021
19 Jul 2021
Annual report for the year ending 31/12/2020
14 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Mar 2020
Director (1)
9 Mar 2020
No longer Director (1)
5 Nov 2019
Secretary's details changed for Mr N.N.
25 Jul 2019
Annual report for the year ending 31/12/2018
3 Jun 2019 also 29/05/2018, 01/06/2017
Confirmation statement made with updates
10 Dec 2018 also 23/11/2017
Companies House - Filing
3 Oct 2018
Annual report for the year ending 31/12/2017
26 Feb 2018
Director (1) · No longer Director (1)
28 Nov 2017
Address
23 Sept 2017
Annual report for the year ending 31/12/2016
24 Nov 2016
Director (1) · No longer Director (1)
29 Jul 2016
Secretary (1) · No longer Secretary (1)
19 Jul 2016 also 30/06/2015, 30/06/2014, 03/10/2013, 01/10/2012, 18/07/2011, 22/06/2010, 30/03/2009, 15/04/2008, 17/04/2007, 18/04/2006, 11/03/2005
Full accounts made up to 2015-12-31
2 Jun 2016
Director (1) · No longer Director (1)
23 May 2016
Capital: £100.00
23 Mar 2016
Address
2 Feb 2016
Director's details changed for Ms N.N.
21 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
23 Jul 2015
Director (1)
22 May 2015
Capital: £100.00
2 Apr 2015
No longer Director (1)
11 Jul 2014
Address
27 May 2014
Capital: £100.00
18 Oct 2013
No longer Director (3)
25 Jul 2013
Director (1)
24 May 2013 also 22/05/2012, 24/05/2011, 24/05/2010
Annual return made up to 2013-05-22 with full list of shareholders
5 Apr 2013
No longer Director (1)
17 Jan 2013
No longer Director (1)
13 Jul 2012
Director (1) · No longer Director (1) · No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
7 Feb 2012
No longer Director (1)
23 Jan 2012
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
7 Nov 2011
No longer Director (1)
28 Jun 2011 also 04/12/2009
Director's details changed for Mrs. N.N.
4 Mar 2011 also 03/03/2011, 19/10/2010, 15/10/2010, 01/09/2010, 15/02/2010
Director's details changed for N.N.
4 May 2010
Director (1)
22 Oct 2009
Director (1)
19 Oct 2009
No longer Director (1)
13 Oct 2009
No longer Director (1)
7 Oct 2009
Director (2)
30 Sept 2009
No longer Director (1)
25 Sept 2009
Director (2) · Director (1)
22 May 2009 also 18/06/2008, 30/05/2007, 25/05/2006, 24/05/2005
Return made up to 22/05/09; full list of members
21 May 2009
Auditors resignation section 519
7 Apr 2009
No longer Director (1)
9 Feb 2009 via Aberdeen Infrastructure (NO 2) LLP
No longer Limited Partner: BOS Infrastructure (NO 2) LLP
15 Dec 2008 via Aberdeen Infrastructure (NO 2) LLP
Limited Partner: BOS Infrastructure (NO 2) LLP
2 Jul 2008
No longer Director (1)
21 May 2008
Particulars of a mortgage or charge / charge no: 1
9 Feb 2008 also 25/08/2005
Director's particulars changed
5 Oct 2007
New secretary appointed · Secretary resigned
10 Jan 2007 also 31/01/2006
New director appointed · Director resigned
7 Dec 2006 also 24/06/2005, 16/02/2005
New director appointed
18 Nov 2005
Director resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
10 Jul 2026 in Psc
Shareholding: Whittington Facilities Ltd
14 Jul 2024 in Psc
Companies House - Persons with Significant Control
11 May 2021 in Ler
No longer Direct parent: Uberior Infrastructure Investments (NO2) Ltd
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
28 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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