UBERIOR SPECIAL SITUATIONS LIMITED

Company number SC433023

Date	Type	Description	View / Download
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Michael Holmes on 2 September 2019	(2 pages)
04 Sep 2019	PSC05	Change of details for Elq Investors Viii Ltd as a person with significant control on 2 September 2019	(2 pages)
03 Jul 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
30 May 2019	CH01	Director's details changed for Mr Michael Holmes on 30 May 2019	(2 pages)
06 Oct 2017	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 6 October 2017	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
01 Oct 2015	AP01	Appointment of Mr Michael Holmes as a director on 28 September 2015	(2 pages)
21 Jul 2015	MISC	Section 519	(2 pages)
17 Jul 2015	MISC	Section 519	(1 page)
21 Apr 2015	AD01	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to 15 Atholl Crescent Edinburgh EH3 8HA on 21 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Michael Griffin as a director on 18 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(4 pages)
16 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 22 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Banu Demirkiran as a director on 21 August 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
17 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
11 Feb 2013	AP01	Appointment of Michael Griffin as a director	(3 pages)