UBERIOR (WEST) LIMITED
Active - Accounts Filed
General Information
NAME
UBERIOR (WEST) LIMITED
COMPANY NUMBER
SC192726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/01/1999
(25 years and 11 months old)
WEBSITE
http://stuartmilne.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1999
09/05/2024
STEWART MILNE (WEST) LIMITED
View all previous names
EDINBURGH
EH1 1YZ
The Mound
EDINBURGH
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE (WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | Gerald Campbell More (921120870) has left the board |
| 24/04/2024 | Grant Kirkhope (927247073) has left the board |
Credit Risk Overview
Want to learn more about UBERIOR (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBERIOR (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBERIOR (WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 92 |
View Report |
|
20/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1999 - Present (25 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
21/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEWART MILNE (WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/04/2024 | Gerald Campbell More (921120870) has left the board |
| 24/04/2024 | Grant Kirkhope (927247073) has left the board |
| 29/02/2024 | New Company Secretary Alyson Elizabeth Mulholland (931988404) Appointed |
| 06/02/2024 | New Board Member Neil Scott Burnett (909393725) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | David Dermot Hennessey (922059790) has left the board |
| 10/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Mark St John Daly (926521685) Appointed |
| 28/04/2022 | Monica Marian De Vries (926797903) has left the board |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Grant Kirkhope (927247073) Appointed |
| 30/07/2020 | Gavin Cameron Loudon (907287118) has left the board |
| 15/04/2020 | Andrew Hulme (918477599) has left the board |
| 15/04/2020 | New Board Member Monica Marian De Vries (926797903) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Gerald Campbell More (921120870) Appointed |
| 22/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/05/2018 | Amy Charlotte Bone (921920846) has left the board |
| 18/05/2018 | New Board Member Andrew Hulme (918477599) Appointed |
| 27/02/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 16/12/2016 | Paul Gittins (920463734) has left the board |
| 16/12/2016 | New Board Member Amy Charlotte Bone (921920846) Appointed |
| 16/12/2016 | New Company Secretary David Dermot Hennessey (922059790) Appointed |
| 16/12/2016 | Fiona Jane Gibson (919962853) has left the board |
| 02/11/2016 | Alistair James Neil Hewitt (911308183) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/02/2016 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 01/02/2016 | New Company Secretary Paul Gittins (920463734) Appointed |
| 01/02/2016 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 01/02/2016 | New Company Secretary Paul Gittins (920463734) Appointed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Fiona Jane Gibson (919962853) Appointed |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917282827) has left the board |
| 04/03/2015 | Alistair James Neil Hewitt (919510764) has left the board |
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