UBERIOR EUROPE LIMITED

UBERIOR EUROPE LIMITED is an active private limited company, incorporated on 22 March 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Mound, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UBERIOR EUROPE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC299325
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MOUND
Post TownEDINBURGH
PostcodeEH1 1YZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
UBERIOR EUROPE LIMITED

Directors

(The company's officers)
MR NEIL SCOTT BURNETT
(~55 year old British national)
LEVEL 1 PORT HAMILTON, 69 MORRISON STREET, EDINBURGH, EH3 8BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/06/2016
MR MARK ST JOHN DALY
(~39 year old British national)
10 GRESHAM STREET, LONDON, EC2V 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MRS ALYSON ELIZABETH MULHOLLAND
CAWLEY HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2024

Connections

(Shared officers)
  • MR MARK ST JOHN DALY
BOS MISTRAL LIMITED
  • MR NEIL SCOTT BURNETT
  • MR MARK ST JOHN DALY
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
  • MR NEIL SCOTT BURNETT
  • MR MARK ST JOHN DALY
CARNETHY HILL RACING CLUB
  • MR NEIL SCOTT BURNETT
CARNETHY HILL RUNNING CLUB
  • MR NEIL SCOTT BURNETT
  • MR MARK ST JOHN DALY
  • MR NEIL SCOTT BURNETT
  • MR MARK ST JOHN DALY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UBERIOR EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 1YZ.

Map of UBERIOR EUROPE LIMITED at local scale
Map of UBERIOR EUROPE LIMITED at local scale
Map of UBERIOR EUROPE LIMITED at district scale
Map of UBERIOR EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 1YZ

Other companies with registered offices in EH1 1YZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)