UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
EDINBURGH BRITISH LINEN INVESTMENTS LIMITED

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

Company number SC186247
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address LEVEL 1,CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016; Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016. The most likely internet sites of UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED are www.uberiorinfrastructureinvestments.co.uk, and www.uberior-infrastructure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Uberior Infrastructure Investments Limited is a Private Limited Company. The company registration number is SC186247. Uberior Infrastructure Investments Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Uberior Infrastructure Investments 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 FERRIE, Joyce has been resigned. Secretary GITTINS, Paul has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Secretary ROBERTSON, John William has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director AMIN, Mohammed Sameer has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director COHEN, Gershon Daniel has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DARLING, Andrew David has been resigned. Director DICKSON, Pamela Simone has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director DOWSETT, Colin Graham has been resigned. Director GARDNER, Alasdair Robert has been resigned. Director GECZY, Andrew William has been resigned. Director GIBSON, David Alexander Bruce has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GRANT, Philip Robert has been resigned. Director MACDONALD, Keith Joseph has been resigned. Director MILLER, David has been resigned. Director MOYES, William, Dr has been resigned. Director MURRAY, Alan Adams has been resigned. Director RICHARDS, Ceri has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TOWN, Lindsay John has been resigned. Director WOODERSON, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 14 July 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
FERRIE, Joyce
Resigned: 31 January 2000
Appointed Date: 22 May 1998
Secretary
GITTINS, Paul
Resigned: 14 July 2016
Appointed Date: 20 January 2016
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 01 September 2000
Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 31 August 2007
Secretary
ROBERTSON, John William
Resigned: 01 September 2000
Appointed Date: 22 May 1998
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 02 July 2012
Director
ABRAHAM, Thomas Alexander
Resigned: 08 December 2006
Appointed Date: 09 December 2005
75 years old
Director
AMIN, Mohammed Sameer
Resigned: 18 October 2013
Appointed Date: 25 September 2009
51 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 25 September 2009
63 years old
Director
BROWNING, James Robin, Professor
Resigned: 29 July 1999
Appointed Date: 22 May 1998
86 years old
Director
COHEN, Gershon Daniel
Resigned: 18 October 2013
Appointed Date: 01 September 2006
61 years old
Director
CUMMING, Andrew John
Resigned: 06 February 2012
Appointed Date: 25 September 2009
71 years old
Director
CUMMING, Andrew John
Resigned: 25 September 2009
Appointed Date: 25 September 2009
71 years old
Director
CUMMINGS, Peter Joseph
Resigned: 31 October 2005
Appointed Date: 16 February 2000
70 years old
Director
DARLING, Andrew David
Resigned: 29 January 2004
Appointed Date: 03 May 2001
63 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
DOWSETT, Colin Graham
Resigned: 12 September 2011
Appointed Date: 25 September 2009
61 years old
Director
GARDNER, Alasdair Robert
Resigned: 09 October 2009
Appointed Date: 01 January 2007
59 years old
Director
GECZY, Andrew William
Resigned: 16 January 2013
Appointed Date: 30 April 2010
62 years old
Director
GIBSON, David Alexander Bruce
Resigned: 28 May 2008
Appointed Date: 07 February 2005
60 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
GRANT, Philip Robert
Resigned: 16 December 2003
Appointed Date: 03 May 2001
59 years old
Director
MACDONALD, Keith Joseph
Resigned: 21 March 2013
Appointed Date: 25 September 2009
68 years old
Director
MILLER, David
Resigned: 28 September 2009
Appointed Date: 10 June 2005
63 years old
Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 22 May 1998
76 years old
Director
MURRAY, Alan Adams
Resigned: 12 January 2000
Appointed Date: 22 May 1998
76 years old
Director
RICHARDS, Ceri
Resigned: 09 October 2009
Appointed Date: 16 December 2003
66 years old
Director
TENNANT, Andrew Leslie
Resigned: 18 October 2013
Appointed Date: 29 January 2004
67 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 09 December 2005
71 years old
Director
WOODERSON, Michael
Resigned: 09 December 2005
Appointed Date: 16 February 2000
71 years old

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Events

24 Nov 2016
Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
29 Jul 2016
Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016
29 Jul 2016
Termination of appointment of Paul Gittins as a secretary on 14 July 2016
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
14 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1999
Director resigned
04 Jun 1999
Return made up to 22/05/99; full list of members
12 Jun 1998
Accounting reference date shortened from 31/05/99 to 28/02/99
22 May 1998
Incorporation

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Charges

30 April 2008
Share charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All rights in the shares and any rights accruing to…

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