UBERIOR TRADING LIMITED
EDINBURGH

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

Company number SC102957
Status Active
Incorporation Date 29 January 1987
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 two 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 TRADING LIMITED are www.uberiortrading.co.uk, and www.uberior-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Uberior Trading Limited is a Private Limited Company. The company registration number is SC102957. Uberior Trading Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Uberior Trading 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 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 ELLIS, Michael Henry has been resigned. Director GECZY, Andrew William has been resigned. Director GIBSON, Archibald Turner has been resigned. Director GIBSON, Fiona Jane has been resigned. Director GODFREY, David Warren has been resigned. Director GOW, David Christopher has been resigned. Director HUNTER, John Stewart has been resigned. Director LIVINGSTON, Stewart Fraser 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 MORRISON, Edward James has been resigned. Director PARKES, Duncan Roger has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director PEARCE, Julian Alexander has been resigned. Director PURVES, Iain James has been resigned. Director ROBERTSON, Ian has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHANKLAND, Graeme Robert Andrew 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: 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
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: 07 August 1990

Secretary
GITTINS, Paul
Resigned: 17 August 2016
Appointed Date: 20 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

Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 31 August 2007

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 02 July 2012

Director
ABRAHAM, Thomas Alexander
Resigned: 22 September 2006
Appointed Date: 16 January 2004
75 years old

Director
ADAM, Ronald Lamont
Resigned: 27 October 2008
Appointed Date: 04 December 2006
66 years old

Director
BAINES, Harold Francis
Resigned: 14 October 2002
Appointed Date: 19 November 2001

Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 02 June 2010
63 years old

Director
BOTHWELL, Karen Margaret
Resigned: 06 August 2009
Appointed Date: 22 September 2006
63 years old

Director
BRITTON, Jonathan
Resigned: 19 March 2010
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
CUMMING, Andrew John
Resigned: 31 December 2014
Appointed Date: 06 August 2009
71 years old

Director
CUMMINGS, Peter Joseph
Resigned: 16 January 2008
Appointed Date: 01 January 2001
70 years old

Director
DAKIN, Richard David Charles
Resigned: 30 September 2014
Appointed Date: 02 June 2010
61 years old

Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
57 years old

Director
DIGGES, Jonathan Charles Nigel
Resigned: 30 January 2015
Appointed Date: 11 July 2013
54 years old

Director
ELLIS, Michael Henry
Resigned: 14 October 2002
Appointed Date: 30 November 2001
74 years old

Director
GECZY, Andrew William
Resigned: 31 December 2009
Appointed Date: 10 November 2009
62 years old

Director
GIBSON, Archibald Turner
Resigned: 05 June 1992
93 years old

Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old

Director
GODFREY, David Warren
Resigned: 23 January 2012
Appointed Date: 06 August 2009
75 years old

Director
GOW, David Christopher
Resigned: 31 January 2013
Appointed Date: 02 June 2010
55 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
60 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
83 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
MORRISON, Edward James
Resigned: 22 September 2006
Appointed Date: 30 November 2001
73 years old

Director
PARKES, Duncan Roger
Resigned: 14 June 2013
Appointed Date: 02 June 2010
61 years old

Director
PATTULLO, David Bruce, Sir
Resigned: 28 February 1998
87 years old

Director
PEARCE, Julian Alexander
Resigned: 16 August 2013
Appointed Date: 02 June 2010
57 years old

Director
PURVES, Iain James
Resigned: 31 January 2013
Appointed Date: 02 June 2010
56 years old

Director
ROBERTSON, Ian
Resigned: 29 June 2007
Appointed Date: 30 November 2001
76 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
TATE, George Truett
Resigned: 19 March 2010
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: 30 June 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 TRADING 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 192 more events
20 Apr 1987
Director resigned

20 Apr 1987
New director appointed

27 Mar 1987
Memorandum and Articles of Association
29 Jan 1987
Incorporation
26 Jan 1987
Certificate of Incorporation