UB INVESTMENTS PUBLIC LIMITED COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC042918
Status Active
Incorporation Date 23 December 1965
Company Type Public Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000,000 ; Full accounts made up to 2 January 2016; Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016. The most likely internet sites of UB INVESTMENTS PUBLIC LIMITED COMPANY are www.ubinvestmentspubliclimited.co.uk, and www.ub-investments-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Ub Investments Public Limited Company is a Public Limited Company. The company registration number is SC042918. Ub Investments Public Limited Company has been working since 23 December 1965. The present status of the company is Active. The registered address of Ub Investments Public Limited Company is 50 Lothian Road Festival Square Edinburgh Eh3 9by. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. ROSE, Simon Alan is a Director of the company. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BLYTH, James has been resigned. Director CLARK, Alastair George has been resigned. Director DALE, Manjit has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director KENISTON-COOPER, Graham James has been resigned. Director MEGRET, Dominique has been resigned. Director MEUNIER, Bertrand Marc Andre has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director NICOLI, Eric Luciano has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SCHIFFNER JR, Robert A has been resigned. Director STEWART, Derek Robert James has been resigned. Director VAN DE WALLE, Philippe Leslie has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director VAN DER EEMS, Jeffrey Peter has been resigned. Director WARREN, John Anthony has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 30 March 2001
66 years old
Director
ROSE, Simon Alan
Appointed Date: 13 July 2005
59 years old

Resigned Directors

Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BLYTH, James
Resigned: 31 December 1990
96 years old
Director
CLARK, Alastair George
Resigned: 31 October 2000
84 years old
Director
DALE, Manjit
Resigned: 28 February 2002
Appointed Date: 30 June 2000
60 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 31 October 2000
73 years old
Director
KENISTON-COOPER, Graham James
Resigned: 19 April 2001
Appointed Date: 30 June 2000
67 years old
Director
MEGRET, Dominique
Resigned: 14 July 2000
Appointed Date: 30 June 2000
78 years old
Director
MEUNIER, Bertrand Marc Andre
Resigned: 15 December 2006
Appointed Date: 30 June 2000
69 years old
Director
MURPHY, Dominic Patrick
Resigned: 14 July 2000
Appointed Date: 30 June 2000
58 years old
Director
NICOLI, Eric Luciano
Resigned: 30 April 1999
Appointed Date: 21 September 1992
75 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 02 September 2005
Appointed Date: 26 September 2000
71 years old
Director
SCHIFFNER JR, Robert A
Resigned: 21 December 2000
Appointed Date: 30 June 2000
76 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
90 years old
Director
VAN DE WALLE, Philippe Leslie
Resigned: 31 July 2000
Appointed Date: 07 October 1999
69 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 11 March 2016
Appointed Date: 18 March 2013
63 years old
Director
VAN DER EEMS, Jeffrey Peter
Resigned: 15 December 2006
Appointed Date: 02 September 2005
63 years old
Director
WARREN, John Anthony
Resigned: 31 July 2000
Appointed Date: 09 October 1990
72 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old

UB INVESTMENTS PUBLIC LIMITED COMPANY Events

21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000,000
08 Jun 2016
Full accounts made up to 2 January 2016
14 Mar 2016
Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016
15 Jun 2015
Full accounts made up to 3 January 2015
08 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000,000
...
... and 135 more events
19 Aug 1977
Annual return made up to 25/05/77
19 Aug 1977
Accounts made up to 1 January 1977
22 Jul 1977
Annual return made up to 12/05/76
18 Jan 1966
Company name changed\certificate issued on 18/01/66
23 Dec 1965
Certificate of incorporation

UB INVESTMENTS PUBLIC LIMITED COMPANY Charges

15 June 2000
Security pledge agreement
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Exiting and future shares in the company see microfiche for…
9 June 2000
Share pledge agreement
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Shares in related companies see microfiche for full details.
9 June 2000
Share charge agreement
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London
Description: Stocks & shares in group companies see microfiche for full…
9 June 2000
Floating charge
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London as Security Agent
Description: Undertaking and all property and assets present and future…
9 June 2000
Floating charge
Delivered: 28 June 2000
Status: Satisfied on 7 March 2007
Persons entitled: Deutsche Bank Ag London as Security Agent
Description: Undertaking and all property and assets present and future…
23 September 1997
Standard security
Delivered: 14 October 1997
Status: Satisfied on 20 September 2000
Persons entitled: Cruden Estates Limited
Description: 800 tollcross road, glasgow.
13 November 1968
Guarantee & instrument of charge
Delivered: 26 November 1968
Status: Satisfied on 20 September 2000
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…
30 July 1968
Guarantee & instrument of charge
Delivered: 16 August 1968
Status: Satisfied on 20 September 2000
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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