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Uberior Ventures Limited

Uberior Ventures Limited is a liquidation company incorporated on 7 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Uberior Ventures Limited was registered 23 years ago.
Status
Liquidation
Company No
SC235067
Private limited company
Scottish Company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 267 days
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 (8 months ago)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 20 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in Scotland • Born in Mar 1969
Uberior Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Uberior (West) Limited
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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
£305K
Increased by £305K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£306K
Increased by £306K (%)
Total Liabilities
-£6K
Increased by £6K (%)
Net Assets
£300K
Increased by £300K (%)
Debt Ratio (%)
2%
Latest Activity
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Mr Neil Scott Burnett Details Changed
7 Months Ago on 27 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 20 Dec 2024
Inspection Address Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 7 Months Ago on 17 Jan 2024
David Dermot Hennessey Resigned
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 18 Feb 2025
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Submitted on 20 Dec 2024
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ
Submitted on 20 Dec 2024
Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 1 Jul 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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