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Uberior Co-Investments Limited

Uberior Co-Investments Limited is a liquidation company incorporated on 20 June 2005 with the registered office located in Edinburgh, City of Edinburgh. Uberior Co-Investments Limited was registered 20 years ago.
Status
Liquidation
Company No
SC286372
Private limited company
Scottish Company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 528 days
Dated 9 May 2023 (2 years 5 months ago)
Next confirmation dated 9 May 2024
Was due on 23 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 3 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Born in Mar 1969
Uberior Fund Investments Limited
PSC
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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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£119K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 3 Jul 2025
Inspection Address Changed
4 Months Ago on 3 Jul 2025
Mr Neil Scott Burnett Details Changed
9 Months Ago on 27 Jan 2025
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Inspection Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 1 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 8 Sep 2025
Register(s) moved to registered inspection location Lloyds Banking Group the Mound Edinburgh EH1 1YZ
Submitted on 3 Jul 2025
Register inspection address has been changed from 69 Morrison Street Edinburgh EH3 8YF to Lloyds Banking Group the Mound Edinburgh EH1 1YZ
Submitted on 3 Jul 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 18 Feb 2025
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Register inspection address has been changed from 69 Morrison Street Edinburgh EH3 8EX to 69 Morrison Street Edinburgh EH3 8YF
Submitted on 8 Aug 2023
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to 69 Morrison Street Edinburgh EH3 8EX
Submitted on 1 Aug 2023
Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8EX
Submitted on 1 Aug 2023
Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 July 2023
Submitted on 26 Jul 2023
Resolutions
Submitted on 21 Jul 2023
Repayment History
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