UBERIOR EQUITY LIMITED
EDINBURGH BANK OF SCOTLAND EQUITY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC235110
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address LEVEL 1,CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UBERIOR EQUITY LIMITED are www.uberiorequity.co.uk, and www.uberior-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Uberior Equity Limited is a Private Limited Company. The company registration number is SC235110. Uberior Equity Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Uberior Equity Limited is Level 1 Citymark 150 Fountainbridge Edinburgh Eh3 9pe. . HENNESSEY, David Dermot is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAM, Ronald Lamont has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director CAMPBELL, Stephen Alexander has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DAKIN, Richard David Charles has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director DOW, Catherine Mary has been resigned. Director EALES, Darryl Charles has been resigned. Director FERRIE, Louis Clarke has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GOW, David Christopher has been resigned. Director GULLY, James Ian Mackenzie has been resigned. Director HAMMOND, Mark William has been resigned. Director LAMBIE, Barrie John William has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MACRAE, Alistair Ian has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director MURPHY, Thomas Cuff has been resigned. Director PARKES, Duncan Roger has been resigned. Director PEARCE, Julian Alexander has been resigned. Director PURVES, Iain James has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SWANSON, Colin Stewart has been resigned. Director TOWN, Lindsay John has been resigned. Director WILSON, David Hugh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 17 August 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 17 August 2016
Appointed Date: 20 January 2016
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 08 August 2002
Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 15 June 2012
Appointed Date: 31 August 2007
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 15 June 2012
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
ADAM, Ronald Lamont
Resigned: 19 November 2007
Appointed Date: 27 October 2006
66 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 21 August 2008
63 years old
Director
BOTHWELL, Karen Margaret
Resigned: 04 March 2008
Appointed Date: 01 July 2005
63 years old
Director
CAMPBELL, Stephen Alexander
Resigned: 29 December 2008
Appointed Date: 31 March 2004
60 years old
Director
CUMMING, Andrew John
Resigned: 31 December 2014
Appointed Date: 29 September 2009
71 years old
Director
CUMMINGS, Peter Joseph
Resigned: 31 October 2005
Appointed Date: 30 August 2002
70 years old
Director
DAKIN, Richard David Charles
Resigned: 30 September 2014
Appointed Date: 26 March 2010
61 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 30 January 2015
Appointed Date: 11 July 2013
54 years old
Director
DOW, Catherine Mary
Resigned: 30 August 2002
Appointed Date: 08 August 2002
75 years old
Director
EALES, Darryl Charles
Resigned: 03 October 2012
Appointed Date: 26 March 2010
65 years old
Director
FERRIE, Louis Clarke
Resigned: 13 October 2006
Appointed Date: 30 August 2002
69 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
GOW, David Christopher
Resigned: 31 January 2013
Appointed Date: 10 October 2008
55 years old
Director
GULLY, James Ian Mackenzie
Resigned: 01 October 2008
Appointed Date: 04 March 2008
50 years old
Director
HAMMOND, Mark William
Resigned: 01 June 2010
Appointed Date: 01 October 2009
57 years old
Director
LAMBIE, Barrie John William
Resigned: 26 May 2006
Appointed Date: 30 August 2002
64 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 28 September 2009
Appointed Date: 10 June 2008
61 years old
Director
MACRAE, Alistair Ian
Resigned: 30 August 2002
Appointed Date: 08 August 2002
66 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 30 April 2008
Appointed Date: 30 August 2002
68 years old
Director
MURPHY, Thomas Cuff
Resigned: 15 June 2012
Appointed Date: 25 October 2010
68 years old
Director
PARKES, Duncan Roger
Resigned: 14 June 2013
Appointed Date: 26 March 2010
61 years old
Director
PEARCE, Julian Alexander
Resigned: 31 March 2011
Appointed Date: 26 March 2010
57 years old
Director
PURVES, Iain James
Resigned: 31 January 2013
Appointed Date: 29 September 2009
56 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 26 May 2010
Appointed Date: 28 October 2005
65 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 29 September 2009
53 years old
Director
SWANSON, Colin Stewart
Resigned: 12 June 2006
Appointed Date: 01 July 2005
57 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 13 August 2008
71 years old
Director
WILSON, David Hugh
Resigned: 26 November 2008
Appointed Date: 19 November 2007
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

UBERIOR EQUITY LIMITED Events

24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016
Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
22 Aug 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016
19 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 17 August 2016
...
... and 113 more events
16 Aug 2002
Secretary resigned
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Director resigned
08 Aug 2002
Incorporation

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