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UBERIOR TRADING LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC102957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mound
- Edinburgh
- EH1 1YZ
- United Kingdom The Mound, Edinburgh, EH1 1YZ, United Kingdom UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DE VRIES, Monica Marian
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-29
- Age Of Company 1987-01-29 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uberior Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO.103) LIMITED
- Legal Entity Identifier (LEI)
- 213800KEC44WJDW65H87
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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UBERIOR TRADING LIMITED Company Description
- UBERIOR TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no SC102957. Its current trading status is "live". It was registered 1987-01-29. It was previously called RANDOTTE (NO.103) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at The Mound .
Get UBERIOR TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uberior Trading Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom
- 1987-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-05-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
-
change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
-
accounts-with-accounts-type-full (2017-09-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
-
change-to-a-person-with-significant-control (2017-11-28) - PSC05
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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change-person-director-company-with-change-date (2016-02-02) - CH01
-
move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
-
termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
-
accounts-with-accounts-type-full (2016-08-22) - AA
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
change-sail-address-company (2014-07-11) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
-
termination-director-company-with-name (2013-03-06) - TM01
-
termination-director-company-with-name (2013-06-19) - TM01
-
termination-director-company-with-name (2013-02-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
termination-secretary-company-with-name (2012-07-12) - TM02
-
appoint-corporate-secretary-company-with-name (2012-07-12) - AP04
-
termination-director-company-with-name (2012-07-12) - TM01
-
termination-director-company-with-name (2012-01-24) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
resolution (2011-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-27) - AA
-
statement-of-companys-objects (2011-09-22) - CC04
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
termination-director-company-with-name (2010-03-25) - TM01
-
termination-director-company-with-name (2010-03-26) - TM01
-
termination-director-company-with-name (2010-04-08) - TM01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
termination-director-company-with-name (2010-06-09) - TM01
-
appoint-person-director-company-with-name (2010-10-11) - AP01
-
accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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legacy (2009-01-19) - 288b
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miscellaneous (2009-05-21) - MISC
-
legacy (2009-08-17) - 288b
-
legacy (2009-08-26) - 288b
-
legacy (2009-08-10) - 363a
-
legacy (2009-09-22) - 288a
-
legacy (2009-09-24) - 288a
-
legacy (2009-09-25) - 288a
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
appoint-person-director-company-with-name (2009-12-02) - AP01
keyboard_arrow_right 2008
-
legacy (2008-10-27) - 288b
-
legacy (2008-08-11) - 363a
-
legacy (2008-05-21) - 288a
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-07) - 288b
-
accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 288c
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-07-05) - 288b
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-05) - 288a
-
legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-04) - 288a
-
legacy (2006-09-27) - 288c
-
legacy (2006-08-14) - 363a
-
legacy (2006-05-15) - 288c
-
resolution (2006-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-02-14) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-02-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 363a
-
legacy (2005-06-27) - 288c
-
accounts-with-accounts-type-full (2005-03-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288a
-
legacy (2004-06-04) - 287
-
accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-07-05) - 190
-
legacy (2004-07-05) - 353
-
legacy (2004-08-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 363a
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accounts-with-accounts-type-full (2003-03-03) - AA
-
miscellaneous (2003-02-21) - MISC
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288c
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-08-19) - 363(190)
-
legacy (2002-08-19) - 363(353)
-
legacy (2002-08-19) - 363a
-
legacy (2002-01-24) - 288b
-
legacy (2002-11-05) - 288b
-
legacy (2002-11-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
legacy (2001-01-18) - 288b
-
legacy (2001-01-18) - 287
-
legacy (2001-04-26) - 287
-
legacy (2001-06-13) - 288c
-
legacy (2001-06-29) - 288b
-
legacy (2001-08-17) - 363a
-
legacy (2001-11-14) - 225
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-22) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-07) - 288a
-
legacy (2001-12-10) - 288a
-
accounts-with-accounts-type-full (2001-05-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288b
-
legacy (2000-08-18) - 363a
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-04-26) - AUD
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
legacy (1999-05-07) - 288c
-
legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-13) - 363a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-19) - 288b
-
legacy (1997-08-29) - 363a
-
accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 363a
-
accounts-with-accounts-type-full (1996-05-28) - AA
-
legacy (1996-03-25) - 288
-
legacy (1996-03-05) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-24) - AA
-
legacy (1995-08-18) - 363x
-
legacy (1995-10-06) - 288
-
legacy (1995-11-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 363x
-
accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-09) - 363x
-
accounts-with-accounts-type-full (1993-05-28) - AA
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-11) - 363x
-
legacy (1992-06-16) - 288
-
accounts-with-accounts-type-full (1992-04-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 363x
-
accounts-with-accounts-type-full (1991-06-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 88(2)R
-
legacy (1990-02-22) - 288
-
accounts-with-accounts-type-full (1990-08-09) - AA
-
legacy (1990-08-09) - 363
-
legacy (1990-08-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 288
-
legacy (1989-12-18) - 288
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certificate-change-of-name-company (1989-11-15) - CERTNM
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accounts-with-accounts-type-full (1989-08-15) - AA
-
legacy (1989-08-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-16) - 363
keyboard_arrow_right 1987
-
incorporation-company (1987-01-29) - NEWINC
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memorandum-articles (1987-03-27) - MEM/ARTS
-
legacy (1987-04-20) - 288
-
legacy (1987-04-20) - 287
-
legacy (1987-05-01) - 224
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certificate-incorporation (1987-01-26) - CERTINC