UBERIOR NOMINEES LIMITED
Address:
Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
UBERIOR NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC045006. The registration start date is September 22, 1967. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | SC045006 |
| Company Name | UBERIOR NOMINEES LIMITED |
| Registered Address |
Bank of Scotland The Mound Edinburgh EH1 1YZ |
| Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1967-09-22 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-20 |
| Confirmation Statement Last Update | 2020-01-09 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
BANK OF SCOTLAND THE MOUND |
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| LEGACY RENEWAL COMPANY LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | The Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| PRESTONFIELD INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ |
| HBOS FINAL SALARY TRUST LIMITED | The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND PLC | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR EUROPE LIMITED | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR CO-INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR (MOORFIELD) LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR ENA LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 6 March 2013 |
/ |
|
| CLARKE, Philippa Mary | Director (Active) | Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL | May 1978 / 21 December 2016 |
British / United Kingdom |
Head Of Business Control |
| O'DWYER, John Patrick | Director (Active) | Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS | August 1967 / 21 January 2018 |
British / United Kingdom |
Director |
| ANDERSON, Richard Alexander | Secretary (Resigned) | 48 West Square, London, SE11 4SP | / 15 June 1995 |
/ |
|
| BLACK, Lysanne Jane Warren | Secretary (Resigned) | 6 Belgrave Crescent, Edinburgh, EH4 3AQ | / 15 February 1996 |
/ |
|
| BOTHWELL, Karen Margaret | Secretary (Resigned) | 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP | / 8 January 1993 |
/ |
|
| BUCHAN, Ozgul Mehmet | Secretary (Resigned) | 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT | / 13 July 1995 |
/ |
|
| CAMERON, Helen Joan | Secretary (Resigned) | 15 Stanley Road, Sutton, Surrey, SM2 6TB | / 15 June 1995 |
/ |
|
| CAPELLOS, Stella | Secretary (Resigned) | 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU | / 17 September 1996 |
/ |
|
| COLE, Stephanie Margaret | Secretary (Resigned) | 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ | / 13 July 1995 |
/ |
|
| COWAN, Haley | Secretary (Resigned) | 69 Godalming Avenue, Wallington, Surrey, SM6 8NT | / 13 July 1995 |
/ |
|
| DONALD, Carole Ann | Secretary (Resigned) | 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ | / 1 June 1995 |
/ |
|
| FARNHAM, Lorraine Susan | Secretary (Resigned) | 45 Selby Road, Plaistow, London, E13 8NB | / 23 November 1995 |
/ |
|
| FORBES, Arlene | Secretary (Resigned) | 1 Kings Head Court, Serpentine Walk, Colchester, CO1 1XP | / 13 July 1995 |
/ |
|
| GALLEY, Marian | Secretary (Resigned) | 105 Farningham Road, Caterham, Surrey, England, CR3 6LN | / 17 May 1996 |
/ |
|
| GAY, David Mclean | Secretary (Resigned) | Gladesdale Glenmore Road East, Crowborough, East Sussex, TN6 1RE | / 1 June 1995 |
/ |
|
| GAY, Gary Mclean | Secretary (Resigned) | Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE | / 8 March 1996 |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 25 November 2011 |
/ |
|
| GLANCY, June Wendy | Secretary (Resigned) | 708 Ferry Road, Edinburgh, EH4 4AH | / 12 September 1997 |
/ |
|
| GLENDINNING, Sharron Louise | Secretary (Resigned) | 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB | / 17 September 1996 |
/ |
|
| GOLDSMITH, Kim | Secretary (Resigned) | 23 Lime Court 33 Trinity Close, London, E11 4RX | / 17 May 1996 |
/ |
|
| HARRIS, Ian Robert | Secretary (Resigned) | 80 Oxlow Lane, Dagenham, Essex, RM9 5XD | / 23 November 1995 |
/ |
|
| HASTINGS, David John | Secretary (Resigned) | 2 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD | / 6 June 1991 |
/ |
|
| HAYWARD, Susan Teresa | Secretary (Resigned) | 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ | / 12 September 1997 |
/ |
|
| HENDRY, Laurence John | Secretary (Resigned) | 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN | / 12 September 1997 |
/ |
|
| HENDRY, Laurence John | Secretary (Resigned) | 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN | / 23 November 1995 |
/ |
|
| HENDRY, Laurence John | Secretary (Resigned) | 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN | / 13 July 1995 |
/ |
|
| HENRY, David Alexander | Secretary (Resigned) | 17 Woodside Avenue, Rosyth, Dunfermline, Fife, KY11 2JS | / 11 January 1993 |
/ |
|
| HUNTER, John Stewart | Secretary (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | / 4 September 1995 |
/ |
|
| IMRIE, Steven William | Secretary (Resigned) | 32 Easter Hermitage, Edinburgh, EH6 8DR | / 17 May 1996 |
/ |
|
| LAKIN, Helen Mary | Secretary (Resigned) | Garphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | / 1 September 2000 |
/ |
|
| LOCKWOOD, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 18 September 2006 |
/ |
|
| MACRAE, Alistair Ian | Secretary (Resigned) | 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN | / 12 February 1990 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 30 November 2001 |
/ |
|
| MCLEAN, Robin Kean | Secretary (Resigned) | 7 Bredon Road, Wokingham, Berkshire, RG41 1HW | / 17 September 1996 |
/ |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
| SIC Code | 99999 - Dormant Company |
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