UBERIOR TRUSTEES LIMITED
Company is dissolved
General Information
NAME
UBERIOR TRUSTEES LIMITED
COMPANY NUMBER
SC045153
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/1967
(57 years and 1 months old)
WEBSITE
noboundariesbooks.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
The Mound
EDINBURGH
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
Credit Risk Overview
Want to learn more about UBERIOR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBERIOR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBERIOR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/1991 - 10/07/1995 (4 years and 1 months) Secretary: 20/06/1989 - 06/06/1991 (1 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 23/06/1989 - 28/02/1994 (4 years and 8 months) Secretary: 20/06/1989 - 23/06/1989 (0 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
20/06/1989 - 10/07/1995 (6years) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 13/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 03/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 03/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 11/05/2019 | New Accounts filed |
| 22/02/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 02/02/2018 | John Patrick O'Dwyer (924242639) has left the board |
| 02/02/2018 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 26/01/2018 | New Board Member John Patrick O'Dwyer (924242639) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Sean Carl Quinn (919927260) has left the board |
| 28/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Philippa Mary Clarke (919958669) Appointed |
| 20/06/2016 | William Molloy (912976102) has left the board |
| 16/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Sean Carl Quinn (919927260) Appointed |
| 07/07/2015 | HBOS DIRECTORS LIMITED (907351089) has left the board |
| 07/07/2015 | New Accounts filed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917665640) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 09/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 19/03/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917665640) Appointed |
| 19/03/2013 | Paul Gittins (916492847) has left the board |
| 24/01/2013 | New Annual Return filed |
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