UBERIOR (MOORFIELD) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE
Company number SC285004
Status Active
Incorporation Date 19 May 2005
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 fifty-six 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; Appointment of Mr Neil Scott Burnett as a director on 11 November 2016. The most likely internet sites of UBERIOR (MOORFIELD) LIMITED are www.uberiormoorfield.co.uk, and www.uberior-moorfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Uberior Moorfield Limited is a Private Limited Company. The company registration number is SC285004. Uberior Moorfield Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Uberior Moorfield 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 EDWARDS, Laurence John has been resigned. Secretary GITTINS, Paul has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director GIBSON, Fiona Jane has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MORAN, John Conway has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 November 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
43 years old
Director
BURNETT, Neil Scott
Appointed Date: 11 November 2016
56 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 14 April 2011
Appointed Date: 31 August 2007
Secretary
GITTINS, Paul
Resigned: 11 November 2016
Appointed Date: 20 January 2016
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 19 May 2005
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 14 April 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 19 May 2005
62 years old
Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 February 2015
53 years old
Director
MORAN, John Conway
Resigned: 31 October 2009
Appointed Date: 07 June 2005
59 years old

UBERIOR (MOORFIELD) 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
14 Nov 2016
Appointment of Mr Neil Scott Burnett as a director on 11 November 2016
14 Nov 2016
Appointment of Mr David Dermot Hennessey as a secretary on 11 November 2016
14 Nov 2016
Termination of appointment of Paul Gittins as a secretary on 11 November 2016
...
... and 46 more events
20 May 2005
Resolutions
  • ELRES ‐ Elective resolution
20 May 2005
Resolutions
  • ELRES ‐ Elective resolution
20 May 2005
Resolutions
  • ELRES ‐ Elective resolution
19 May 2005
Secretary resigned
19 May 2005
Incorporation

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