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Uberior Nominees (Swift B.P.U.T.) LTD

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Reports

Extended Company Report with Annual Accounts UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC148063
Record last updated Saturday, December 21, 2013 10:04:26 PM UTC
Official Address 3 Ponton Street Fountainbridge/Craiglockhart
There are 131 companies registered at this street
Postal Code EH39QQ
Sector Management of real estate on a fee or contract basis

Charts

Visits

UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Annual return Annual return
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 27, 2012 Resignation of a woman Resignation of a woman
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Resignation of one Director 14148... Resignation of one Director 14148...
Registry Dec 31, 2010 Resignation of one Operational Risk Manager and one Director (a man) Resignation of one Operational Risk Manager and one Director (a man)
Registry Dec 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 20, 2010 Annual return Annual return
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2010 Appointment of a man as Director and Property Fund Manager Appointment of a man as Director and Property Fund Manager
Registry Oct 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a woman Appointment of a woman
Registry Oct 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Oct 14, 2008 Dec mort/charge Dec mort/charge
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Annual return Annual return
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a director 14148... Appointment of a director 14148...
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2007 Annual return Annual return
Registry Dec 22, 2006 Dec mort/charge Dec mort/charge
Registry Dec 22, 2006 Dec mort/charge 14148... Dec mort/charge 14148...
Registry Dec 22, 2006 Dec mort/charge Dec mort/charge
Registry Dec 22, 2006 Dec mort/charge 14148... Dec mort/charge 14148...
Registry Dec 22, 2006 Dec mort/charge Dec mort/charge
Registry Oct 10, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 14148... Notice of change of directors or secretaries or in their particulars 14148...
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Annual return Annual return
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of a director 14148... Resignation of a director 14148...
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a director 14148... Appointment of a director 14148...
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 12, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2003 Appointment of a secretary Appointment of a secretary
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Aug 1, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2001 Dec mort/charge Dec mort/charge
Registry Aug 15, 2001 Memorandum of association Memorandum of association
Registry Aug 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2001 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Registry Aug 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 1999 Resignation of one Chartered Surveyor and one Secretary (a man) Resignation of one Chartered Surveyor and one Secretary (a man)
Registry Aug 16, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 1999 Appointment of a director Appointment of a director
Registry Jun 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 1999 Appointment of a director Appointment of a director

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