LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
Address:
Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC095678. The registration start date is October 24, 1985. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | SC095678 |
| Company Name | LONDON UBERIOR (L.A.S. GROUP) 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 | 1985-10-24 |
| 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 | 2021-02-15 |
| Confirmation Statement Last Update | 2020-01-04 |
| 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 |
| UBERIOR 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 |
| QUINN, Sean Carl | Director (Active) | 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS | March 1973 / 9 July 2015 |
British / United Kingdom |
Director |
| ANDERSON, John Albert | Secretary (Resigned) | 298 Mountnessing Road, Billericay, Essex, CM12 0ER | / |
/ |
|
| ANDERSON, Richard Alexander | Secretary (Resigned) | 48 West Square, London, SE11 4SP | / 4 September 1991 |
/ |
|
| ANDERSON, Richard Alexander | Secretary (Resigned) | 48 West Square, London, SE11 4SP | / 8 March 1990 |
/ |
|
| BALSON, Clifford William Kenneth | Secretary (Resigned) | 24 Porter Road, Long Stratton, Norwich, Norfolk, NR15 2TY | / 9 April 1990 |
/ |
|
| 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 |
/ |
|
| BRIAN, Antony Gerald Shewell | Secretary (Resigned) | 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF | / |
British / |
|
| BUCHAN, Ozgul Mehmet | Secretary (Resigned) | 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT | / 26 July 1991 |
/ |
|
| CAMERON, Helen Joan | Secretary (Resigned) | 15 Stanley Road, Sutton, Surrey, SM2 6TB | / |
/ |
|
| CAMERON, James Angus | Secretary (Resigned) | 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW | / |
/ |
|
| 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 | / 9 November 1993 |
/ |
|
| COWAN, Haley | Secretary (Resigned) | 69 Godalming Avenue, Wallington, Surrey, SM6 8NT | / 7 October 1994 |
/ |
|
| DONALD, Carole Ann | Secretary (Resigned) | 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ | / 9 May 1994 |
/ |
|
| FARNHAM, Lorraine Susan | Secretary (Resigned) | 45 Selby Road, Plaistow, London, E13 8NB | / 23 November 1995 |
/ |
|
| FORBES, Arlene | Secretary (Resigned) | 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE | / 9 November 1993 |
/ |
|
| GALLEY, Marian | Secretary (Resigned) | 105 Farningham Road, Caterham, Surrey, England, CR3 6LN | / 17 May 1996 |
/ |
|
| GAY, Gary Mclean | Secretary (Resigned) | Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE | / 8 March 1996 |
/ |
|
| GAY, Gary Mclean | Secretary (Resigned) | Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE | / |
/ |
|
| 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 |
/ |
|
| HART, Antony | Secretary (Resigned) | 31 Oakhampton Road, London, NW7 1NG | / |
/ |
|
| 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 | / |
/ |
|
| 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 |
/ |
|
| JOHNSTON, Allan Farquhar | Secretary (Resigned) | 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS | / |
/ |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
| SIC Code | 99999 - Dormant Company |
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