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UBERIOR NOMINEES LIMITED

Dissolved Edinburgh

Dormant Company

Dormant Company
U

UBERIOR NOMINEES LIMITED

Dormant Company

Founded 22 Sept 1967 Dissolved Edinburgh, United Kingdom
Dormant Company
Accounts Submitted 26 Jun 2020
Confirmation Statement Submitted 13 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bank Of Scotland The Mound Edinburgh EH1 1YZ

Credit Report

Discover UBERIOR NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 95 resigned
Status
John Patrick O'dwyerDirectorBritishUnited Kingdom5821 Jan 2018Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—6 Mar 2013Active
Manuel Angel Pardavila GonzalezDirectorSpanishUnited Kingdom5516 Jul 2019Active
Philippa Mary ClarkeDirectorBritishUnited Kingdom4721 Dec 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bank Of Scotland Plc

United Kingdom

Active
Notified 7 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hbos Directors Limited

Ceased 7 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
UBERIOR NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
1 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
20 Nov 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
26 Jun 2020AccountsAnnual accounts made up to 2019-12-31View(4 pages)
20 Feb 2020Persons With Significant ControlChange to Hbos Directors Limited as a person with significant control on 2017-03-07View(2 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Nov 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
26 Jun 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(4 pages)
20 Feb 2020 Persons With Significant Control

Change to Hbos Directors Limited as a person with significant control on 2017-03-07

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 1 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 20 Nov 2020

Annual accounts made up to 2019-12-31

5 years ago on 26 Jun 2020

Change to Hbos Directors Limited as a person with significant control on 2017-03-07

5 years ago on 20 Feb 2020