UBERIOR INVESTMENTS LIMITED
EDINBURGH

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

Company number SC073998
Status Active
Incorporation Date 27 February 1981
Company Type Private Limited Company
Address LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Karen Margaret Bothwell as a director on 24 November 2016; Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016; Termination of appointment of Stephen Robert Shelley as a director on 23 August 2016. The most likely internet sites of UBERIOR INVESTMENTS LIMITED are www.uberiorinvestments.co.uk, and www.uberior-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Uberior Investments Limited is a Private Limited Company. The company registration number is SC073998. Uberior Investments Limited has been working since 27 February 1981. The present status of the company is Active. The registered address of Uberior 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 BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary GITTINS, Paul has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director ADAM, Ronald Lamont has been resigned. Director BAINES, Harold Francis has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRITTON, Jonathan has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BURT, Peter Alexander, Sir 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 ELLIS, Michael Henry has been resigned. Director GECZY, Andrew William has been resigned. Director GIBSON, Archibald Turner has been resigned. Director GODFREY, David Warren has been resigned. Director HUNTER, John Stewart has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MACDOUGALL, Malcolm Stewart has been resigned. Director MALCOLM, James Paxton has been resigned. Director MASTERTON, Gavin George has been resigned. Director MATTHEW, Colin has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MEE, Robert James has been resigned. Director MILLER, David has been resigned. Director MITCHELL, George Edward has been resigned. Director MORAN, John Conway has been resigned. Director MORRISON, Edward James has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director RICHARDS, Ceri has been resigned. Director ROBERTSON, Ian has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director SHELLEY, Stephen Robert has been resigned. Director SHEPHERD, Peter Anthony has been resigned. Director TATE, George Truett has been resigned. Director THOMSON, Alan James Reid has been resigned. Director TOWN, Lindsay John has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WOODERSON, Michael has been resigned. Director YOUNG, Hugh Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 30 June 2016
Director
BONE, Amy Charlotte
Appointed Date: 24 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 January 2001
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993
Secretary
BRIAN, Antony Gerald Shewell
Resigned: 12 February 1990
Secretary
GITTINS, Paul
Resigned: 30 June 2016
Appointed Date: 15 January 2016
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 01 January 2001
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 12 February 1990
Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 24 June 2012
Appointed Date: 31 August 2007
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 15 January 2016
Appointed Date: 24 June 2012
Director
ABRAHAM, Thomas Alexander
Resigned: 22 September 2006
Appointed Date: 16 January 2004
75 years old
Director
ADAM, Ronald Lamont
Resigned: 23 October 2008
Appointed Date: 03 November 2006
66 years old
Director
BAINES, Harold Francis
Resigned: 14 October 2002
Appointed Date: 19 November 2001
Director
BOTHWELL, Karen Margaret
Resigned: 24 November 2016
Appointed Date: 02 July 2012
63 years old
Director
BOTHWELL, Karen Margaret
Resigned: 06 August 2009
Appointed Date: 22 September 2006
63 years old
Director
BRITTON, Jonathan
Resigned: 24 June 2012
Appointed Date: 06 August 2009
71 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 09 February 1990
86 years old
Director
BURT, Peter Alexander, Sir
Resigned: 14 October 2002
81 years old
Director
CAMPBELL, Stephen Alexander
Resigned: 29 December 2008
Appointed Date: 18 October 2006
60 years old
Director
CUMMING, Andrew John
Resigned: 31 December 2014
Appointed Date: 06 August 2009
71 years old
Director
CUMMINGS, Peter Joseph
Resigned: 16 January 2009
Appointed Date: 01 January 2001
70 years old
Director
ELLIS, Michael Henry
Resigned: 14 October 2002
Appointed Date: 30 November 2001
74 years old
Director
GECZY, Andrew William
Resigned: 16 January 2013
Appointed Date: 10 November 2009
62 years old
Director
GIBSON, Archibald Turner
Resigned: 05 June 1992
93 years old
Director
GODFREY, David Warren
Resigned: 16 January 2012
Appointed Date: 06 August 2009
75 years old
Director
HUNTER, John Stewart
Resigned: 19 November 2001
Appointed Date: 15 March 1996
77 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 13 August 2009
Appointed Date: 01 May 2008
61 years old
Director
MACDOUGALL, Malcolm Stewart
Resigned: 09 May 1990
93 years old
Director
MALCOLM, James Paxton
Resigned: 05 November 2001
Appointed Date: 01 January 2001
83 years old
Director
MASTERTON, Gavin George
Resigned: 15 June 2001
Appointed Date: 01 January 2001
84 years old
Director
MATTHEW, Colin
Resigned: 14 October 2002
Appointed Date: 01 January 2001
75 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 01 May 2008
Appointed Date: 01 January 2001
68 years old
Director
MCQUEEN, William Gordon
Resigned: 14 October 2002
Appointed Date: 15 April 1997
78 years old
Director
MEE, Robert James
Resigned: 15 January 2002
Appointed Date: 01 January 2001
74 years old
Director
MILLER, David
Resigned: 06 August 2009
Appointed Date: 01 May 2008
63 years old
Director
MITCHELL, George Edward
Resigned: 31 December 2005
Appointed Date: 14 October 2002
75 years old
Director
MORAN, John Conway
Resigned: 06 August 2009
Appointed Date: 01 May 2008
59 years old
Director
MORRISON, Edward James
Resigned: 22 September 2006
Appointed Date: 30 November 2001
73 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 28 February 1998
87 years old
Director
RICHARDS, Ceri
Resigned: 06 August 2009
Appointed Date: 01 May 2008
66 years old
Director
ROBERTSON, Ian
Resigned: 29 June 2007
Appointed Date: 30 November 2001
76 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 01 September 1997
79 years old
Director
SCOTT, Iain William St Clair
Resigned: 12 January 1990
79 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 26 May 2010
Appointed Date: 02 February 2006
65 years old
Director
SHELLEY, Stephen Robert
Resigned: 23 August 2016
Appointed Date: 01 February 2012
58 years old
Director
SHEPHERD, Peter Anthony
Resigned: 31 July 2016
Appointed Date: 11 July 2013
50 years old
Director
TATE, George Truett
Resigned: 06 February 2012
Appointed Date: 06 August 2009
75 years old
Director
THOMSON, Alan James Reid
Resigned: 27 October 1995
Appointed Date: 06 June 1992
90 years old
Director
TOWN, Lindsay John
Resigned: 22 September 2006
Appointed Date: 02 February 2006
71 years old
Director
WEBSTER, Alistair Linn
Resigned: 06 August 2009
Appointed Date: 16 January 2004
72 years old
Director
WOODERSON, Michael
Resigned: 20 February 2006
Appointed Date: 01 January 2001
71 years old
Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

UBERIOR INVESTMENTS LIMITED Events

25 Nov 2016
Termination of appointment of Karen Margaret Bothwell as a director on 24 November 2016
25 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016
24 Aug 2016
Termination of appointment of Stephen Robert Shelley as a director on 23 August 2016
24 Aug 2016
Appointment of Mr Neil Scott Burnett as a director on 23 August 2016
04 Aug 2016
Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016
...
... and 196 more events
11 Jun 1981
Company name changed\certificate issued on 11/06/81
08 May 1981
Memorandum and Articles of Association
27 Feb 1981
Incorporation
27 Feb 1981
Incorporation
27 Feb 1981
Certificate of incorporation

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