UBERIOR EUROPE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ
Company number SC299325
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
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 nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; 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. The most likely internet sites of UBERIOR EUROPE LIMITED are www.uberioreurope.co.uk, and www.uberior-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Uberior Europe Limited is a Private Limited Company. The company registration number is SC299325. Uberior Europe Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Uberior Europe Limited is The Mound Edinburgh Eh1 1yz. . 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 MACDONALD, Iain Alasdair has been resigned. Secretary NIELSON, Jennifer Elizabeth has been resigned. Secretary RAE, Jonathan has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRIAN, Antony Gerald Shewell has been resigned. Director BURNETT, Neil Scott has been resigned. Director CORSTORPHINE, Iain has been resigned. Director CUMMING, Andrew John has been resigned. Director DARLING, Andrew David has been resigned. Director DICKSON, Pamela Simone has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GERVASI, Pierre Rene has been resigned. Director GERVASI, Pierre Rene has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GIBSON, Stuart Henry has been resigned. Director HALLEY, James has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MCDONALD, Derek has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director MOLONY, John Benjamin has been resigned. Director MORAN, John Conway has been resigned. Director MORE, Gordon Lennie Truman has been resigned. Director MORRISON, Edward James has been resigned. Director MOSS, Nigel has been resigned. Director REID, George Gibson has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SIME, Fraser Mckenzie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 20 July 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
43 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 July 2016
Appointed Date: 22 January 2016
Secretary
MACDONALD, Iain Alasdair
Resigned: 30 June 2007
Appointed Date: 15 February 2007
Secretary
NIELSON, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 30 June 2007
Secretary
RAE, Jonathan
Resigned: 15 February 2007
Appointed Date: 22 March 2006
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 22 January 2016
Appointed Date: 02 July 2012
Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 30 June 2007
62 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 29 September 2009
63 years old
Director
BRIAN, Antony Gerald Shewell
Resigned: 30 June 2007
Appointed Date: 03 August 2006
71 years old
Director
BURNETT, Neil Scott
Resigned: 26 September 2009
Appointed Date: 30 June 2007
56 years old
Director
CORSTORPHINE, Iain
Resigned: 07 May 2009
Appointed Date: 04 July 2006
57 years old
Director
CUMMING, Andrew John
Resigned: 06 February 2012
Appointed Date: 29 September 2009
71 years old
Director
DARLING, Andrew David
Resigned: 30 June 2007
Appointed Date: 22 March 2006
64 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
GATELEY, Donald Kenneth
Resigned: 30 September 2013
Appointed Date: 30 June 2007
60 years old
Director
GERVASI, Pierre Rene
Resigned: 19 February 2009
Appointed Date: 16 May 2007
72 years old
Director
GERVASI, Pierre Rene
Resigned: 24 July 2006
Appointed Date: 22 March 2006
72 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
GIBSON, Stuart Henry
Resigned: 30 June 2007
Appointed Date: 29 March 2006
69 years old
Director
HALLEY, James
Resigned: 23 August 2007
Appointed Date: 15 February 2007
64 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 June 2013
53 years old
Director
MCDONALD, Derek
Resigned: 31 October 2006
Appointed Date: 04 July 2006
58 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 30 April 2008
Appointed Date: 23 August 2007
68 years old
Director
MOLONY, John Benjamin
Resigned: 18 February 2013
Appointed Date: 16 December 2010
59 years old
Director
MORAN, John Conway
Resigned: 31 October 2009
Appointed Date: 30 June 2007
59 years old
Director
MORE, Gordon Lennie Truman
Resigned: 16 January 2009
Appointed Date: 22 March 2006
63 years old
Director
MORRISON, Edward James
Resigned: 30 December 2008
Appointed Date: 23 August 2007
73 years old
Director
MOSS, Nigel
Resigned: 19 April 2013
Appointed Date: 29 September 2009
50 years old
Director
REID, George Gibson
Resigned: 30 June 2007
Appointed Date: 03 August 2006
57 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 26 May 2010
Appointed Date: 10 December 2009
65 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 29 September 2009
53 years old
Director
SIME, Fraser Mckenzie
Resigned: 30 October 2009
Appointed Date: 29 March 2006
54 years old

Persons With Significant Control

Uberior Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBERIOR EUROPE LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
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
31 Oct 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
29 Jul 2016
Termination of appointment of Paul Gittins as a secretary on 20 July 2016
...
... and 99 more events
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
22 Mar 2006
Incorporation

UBERIOR EUROPE LIMITED Charges

24 July 2008
Securities account pledge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC and Another
Description: The pledged account (the securities account and the…

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