US

UBERIOR SPECIAL SITUATIONS LIMITED

Dissolved

Company number SC433023

Edinburgh · Incorporated 20 September 2012

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

UBERIOR SPECIAL SITUATIONS LIMITED was a private limited company incorporated on 20 September 2012 and registered in Scotland and dissolved on 3 October 2019. Its registered office is at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Elq Investors Viii Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILTSHIRE, Jeremy Alan (appointed 22 August 2014) and HOLMES, Michael (appointed 28 September 2015). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 1 July 2016. Companies House holds 32 filings for this company, most recently a gazette filing on 3 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HOLMES, Michael
Director
28 September 2015
WJ
WILTSHIRE, Jeremy Alan
Director
22 August 2014
DB
DEMIRKIRAN, Banu
Director · Resigned
4 February 2013
GM
GRIFFIN, Michael
Director · Resigned
4 February 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
10 October 2012
DP
DICKSON, Pamela Simone
Director · Resigned
20 September 2012
PI
PURVES, Ian
Director · Resigned
20 September 2012

Persons with significant control

PS
Elq Investors Viii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
3 July 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Resolution
Resolution
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Auditors Resignation Company
Auditors
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Miscellaneous
Miscellaneous
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2012 View
Incorporation Company
Incorporation
20 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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