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Uberior (Glasgow) Ltd., Edinburgh (liq)

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Uberior (Glasgow) Ltd.

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Name

Uberior (Glasgow) Ltd.
Stewart Milne (Glasgow) Ltd.

Identification

Chp
Companies House SC191167
Lei
213800LNRYIJLM6LO513

Address

144 Morrison Street, Atria ONE, Edinburgh EH3 8EX, United Kingdom

Corporate purpose

68.10
Buying and selling of own real estate

Financial performance

Earnings

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Revenue

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History

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Shareholders and Investors
2 known active shareholders
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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
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Publications

10 Feb 2026
Notices to Creditors
9 Feb 2026
Address
6 Feb 2026
Liq­ui­da­tion: 06/02/2026
6 Feb 2026
Liquidator: Matthew Coomber · In­sol­vency ad­min­is­tra­tor
4 Feb 2026
Liq­ui­da­tion · Address
7 Jan 2026
Statement of capital · Statement by Directors · Solvency Statement dated 06/01/26 …
29 Sept 2025
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full
20 Aug 2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
1 Jul 2025 also 27/06/2023, 28/06/2022, 05/07/2021, 03/07/2019, 09/07/2018
Confirmation statement made with no updates
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
31 Jan 2025 also 25/01/2016
Director's details changed for Mr N.N.
20 Sept 2024
Annual report for the year ending 31/12/2023
1 Jul 2024 also 03/07/2017
Confirmation statement made with updates
9 May 2024
Name: Uberior (Glasgow) Ltd
7 May 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 Apr 2024
No longer Director (2)
19 Apr 2024
Statement of capital following an allotment of shares
27 Feb 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
2 Feb 2024
Director (1)
9 Jan 2024
No longer Secretary (1)
3 Oct 2023
Annual report for the year ending 31/12/2022
23 Sept 2022
Annual report for the year ending 31/12/2021
26 Apr 2022
Director (1) · No longer Director (1)
22 Apr 2022 also 17/02/2021, 20/05/2020
Director's details changed for Mrs N.N.
15 Oct 2021
Annual report for the year ending 31/12/2020
6 Jan 2021
Annual report for the year ending 31/12/2019
28 Jul 2020
Director (1) · No longer Director (1)
9 Apr 2020
Director (1) · No longer Director (1)
5 Nov 2019
Secretary's details changed for Mr N.N.
3 Oct 2019
Annual report for the year ending 31/12/2018
12 Sept 2019
Director (1)
18 Jul 2019
No longer Director (1)
5 Oct 2018
Annual report for the year ending 31/12/2017
16 May 2018
Director (1) · No longer Director (1)
23 Feb 2018
Address
28 Nov 2017 also 30/06/2017
Companies House - Filing
25 Oct 2017
Annual report for the year ending 31/12/2016
14 Dec 2016
Director (1) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
31 Oct 2016
No longer Director (1)
5 Oct 2016 also 07/10/2015, 02/10/2014, 30/10/2013, 03/10/2012, 06/10/2011, 28/03/2011, 26/04/2010, 05/11/2008, 29/10/2007, 30/10/2006, 01/11/2005
Full accounts made up to 2015-12-31
27 Jun 2016
Capital: £100.00
23 Mar 2016
Address
2 Feb 2016
Director's details changed for Ms N.N.
28 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
16 Nov 2015
Capital: £100.00
20 Aug 2015
Director (1)
23 Feb 2015
Director (1)
12 Feb 2015
No longer Director (1)
18 Nov 2014
Capital: £100.00
25 Sept 2014
Director (1)
11 Jul 2014
Address
1 Jul 2014
No longer Director (1)
5 Mar 2014
Director's details changed for N.N.
18 Nov 2013
Capital: £100.00
3 Oct 2013
Director (1) · No longer Director (1)
19 Nov 2012 also 16/11/2011, 17/11/2010, 18/11/2009
Annual return made up to 2012-11-16 with full list of shareholders
12 Oct 2012
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
2 Oct 2012
No longer Director (1)
18 Aug 2011
No longer Director (1)
8 Jul 2011
Director (1) · No longer Director (1)
17 Jan 2011 also 03/12/2010
Section 519
9 Dec 2009
Director's details changed
21 Nov 2009
Secretary's details changed for N.N.
18 Nov 2008 also 23/01/2008, 30/11/2006, 29/11/2005
Return made up to 16/11/08; full list of members
5 Oct 2007
New secretary appointed · Secretary resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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