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Uberior Infrastructure Investments Limited

Uberior Infrastructure Investments Limited is a liquidation company incorporated on 22 May 1998 with the registered office located in Edinburgh, City of Edinburgh. Uberior Infrastructure Investments Limited was registered 27 years ago.
Status
Liquidation
Company No
SC186247
Private limited company
Scottish Company
Age
27 years
Incorporated 22 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 7 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 13 December 2024 (10 months ago)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 11 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1985
Uberior Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Bank Property Investments (3) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Infrastructure Investments (No2) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Lloyds Bank MTCH Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Investments Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Trading Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Horizon Capital 2000 Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior (Glasgow) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior (West) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£201K
Increased by £201K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Increased by £5.9M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.9M
Increased by £5.9M (%)
Debt Ratio (%)
0%
Latest Activity
Mr Neil Scott Burnett Details Changed
8 Months Ago on 27 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 11 Oct 2024
Inspection Address Changed
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Alyson Elizabeth Mulholland Resigned
1 Year Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 9 Months Ago on 17 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2024
Submitted on 16 Oct 2024
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Submitted on 11 Oct 2024
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ
Submitted on 11 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 October 2024
Submitted on 4 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
Submitted on 23 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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