UBERIOR NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
UBERIOR NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Dissolved - no longer trading.
UBERIOR NOMINEES LIMITED was incorporated 56 years ago on 22/09/1967 and has the registered number: SC045006. The accounts status is DORMANT.
UBERIOR NOMINEES LIMITED was incorporated 56 years ago on 22/09/1967 and has the registered number: SC045006. The accounts status is DORMANT.
UBERIOR NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BANK OF SCOTLAND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2018-01-21 | CURRENT |
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-07-16 | CURRENT |
MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2016-12-21 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-03-06 | CURRENT | ||
LYNN JANE WITHEROW | Secretary | 1998-03-17 UNTIL 1998-08-18 | RESIGNED | ||
LAURENCE JOHN HENDRY | British | Secretary | 1997-09-12 UNTIL 1999-04-28 | RESIGNED | |
IAN ROBERT HARRIS | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED | |
SUSAN TERESA HAYWARD | British | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | |
LESLEY SUTTON | British | Secretary | 1997-09-12 UNTIL 1999-04-28 | RESIGNED | |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
JAMES MCNICOL ROBERTSON | British | Secretary | 1995-07-13 UNTIL 1995-09-15 | RESIGNED | |
MRS JULIE RAWLINGS | British | Secretary | 1996-09-17 UNTIL 1998-07-17 | RESIGNED | |
MISS AMANDA JANE WILLETTS | Apr 1965 | British | Secretary | 1995-07-13 UNTIL 1996-09-17 | RESIGNED |
LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1995-06-23 UNTIL 1996-09-17 | RESIGNED |
BRIAN THOMAS OTTER | Secretary | RESIGNED | |||
KEVIN PATRICK O'HARE | British | Secretary | 1995-06-15 UNTIL 1998-07-17 | RESIGNED | |
DAVID JOHN HASTINGS | May 1946 | Secretary | 1991-06-06 UNTIL 1995-05-30 | RESIGNED | |
MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2011-11-25 | RESIGNED |
HELEN MARY LAKIN | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED | ||
MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-04-28 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
DAVID ALEXANDER HENRY | Secretary | 1993-01-11 UNTIL 1995-05-10 | RESIGNED | ||
LAURENCE JOHN HENDRY | British | Secretary | 1995-07-13 UNTIL 1995-09-15 | RESIGNED | |
SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-09-18 | RESIGNED |
LAURENCE JOHN HENDRY | British | Secretary | 1995-11-23 UNTIL 1996-03-08 | RESIGNED | |
ARLENE FORBES | Secretary | 1995-07-13 UNTIL 1997-09-12 | RESIGNED | ||
SIMON ASHLEY BLACKBORROW | Aug 1967 | British | Director | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
LORD ROBERT BALFOUR OF BURLEIGH | Jan 1927 | British | Director | RESIGNED | |
RHONA ELIZABETH ATKINSON | Mar 1965 | British | Director | 1997-09-12 UNTIL 1999-04-28 | RESIGNED |
DAVID WALLACE ANDREW | Sep 1957 | British | Director | 1991-06-06 UNTIL 1995-04-10 | RESIGNED |
ALEXANDER BELL YOUNG WATSON | Secretary | RESIGNED | |||
SHARRON LOUISE GLENDINNING | British | Secretary | 1996-09-17 UNTIL 1999-04-28 | RESIGNED | |
MS JUNE WENDY GLANCY | British | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-03-06 | RESIGNED | ||
GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1996-03-08 UNTIL 1998-08-18 | RESIGNED |
DAVID MCLEAN GAY | Secretary | 1995-06-01 UNTIL 1995-07-13 | RESIGNED | ||
MRS MARIAN GALLEY | Apr 1967 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
MISS KIM GOLDSMITH | Nov 1965 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
LORRAINE SUSAN FARNHAM | British | Secretary | 1995-11-23 UNTIL 1998-03-17 | RESIGNED | |
CAROLE ANN DONALD | Dec 1957 | British | Secretary | 1995-06-01 UNTIL 1998-09-24 | RESIGNED |
HALEY COWAN | Sep 1962 | British | Secretary | 1995-07-13 UNTIL 1998-07-17 | RESIGNED |
STEPHANIE MARGARET COLE | Apr 1959 | British | Secretary | 1995-07-13 UNTIL 1998-09-24 | RESIGNED |
MISS STELLA CAPELLOS | Sep 1969 | British | Secretary | 1996-09-17 UNTIL 1998-08-18 | RESIGNED |
HELEN JOAN CAMERON | British | Secretary | 1995-06-15 UNTIL 1999-04-28 | RESIGNED | |
MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1995-07-13 UNTIL 1999-04-28 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1995-06-15 UNTIL 1998-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2017-03-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hbos Directors Limited | 2016-04-06 - 2017-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |