Active
Company Information for UPLAND DEVELOPMENTS LIMITED
FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH,
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Company Registration Number
SC055492
Private Limited Company
Active |
Company Name | |
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UPLAND DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH Other companies in PH22 | |
Company Number | SC055492 | |
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Company ID Number | SC055492 | |
Date formed | 1974-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB297332530 |
Last Datalog update: | 2025-02-05 14:41:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UPLAND DEVELOPMENTS HOLDINGS LIMITED | FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE PH22 1RH | Active | Company formed on the 2017-06-21 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MACLENNAN |
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DAVID JOHN CAMERON |
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GARY JAMES GERRARD |
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FIONA MACLENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE HAGGERTY |
Company Secretary | ||
ROBERT ALLAN MACDONALD |
Director | ||
MAY GRANT CAMERON |
Company Secretary | ||
IAN LLOYD MACAULEY BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RATHVEN INVESTMENTS LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
SCOTIA (DALFABER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-24 | Active | |
ST GILES SHOPPING CENTRE HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
UIL (SG) LIMITED | Director | 2012-11-09 | CURRENT | 2012-10-23 | Active | |
UPLAND PROPERTIES LTD | Director | 2012-11-05 | CURRENT | 2012-10-23 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
UPLAND HOMES AVIEMORE LIMITED | Director | 2010-02-05 | CURRENT | 2004-12-16 | Active | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2007-08-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DAVALL DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
HIGHLANDS & ISLANDS PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
WEST HIGHLAND PROPERTIES LIMITED | Director | 2004-12-07 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
BARNTON PROPERTIES LIMITED | Director | 2004-11-12 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
FAIRWAYS INVERNESS LIMITED | Director | 2004-11-08 | CURRENT | 2004-10-28 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Director | 2001-03-28 | CURRENT | 2001-02-13 | Liquidation | |
LANDSTOCK HIGHLAND LIMITED | Director | 1994-12-14 | CURRENT | 1994-11-28 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
NMP APARTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-09 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2016-03-11 | CURRENT | 2015-10-26 | Active | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
GJG PROPERTIES LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SCOTIA HOMES LIMITED | Director | 2011-05-26 | CURRENT | 1992-11-02 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2011-01-19 | CURRENT | 2004-12-15 | Active | |
GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Liquidation | |
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND HOMES AVIEMORE LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-16 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Director | 2002-08-23 | CURRENT | 2001-02-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Cameron on 2018-02-05 | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC02 | Notification of Upland Developments Holdings Limited as a person with significant control on 2017-06-27 | |
PSC07 | CESSATION OF DAVID JOHN CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Spey House Cairngorm Technology Park Aviemore PH22 1PB | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 44000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MACLENNAN on 2015-03-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 28/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GERRARD / 28/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM Myrtlefield Hosue Grampian Road Aviemore PH22 1RH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0554920057 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jane Haggerty on 2014-11-03 | |
AP03 | Appointment of Fiona Maclennan as company secretary on 2014-11-03 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0554920056 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES GERRARD | |
AP01 | DIRECTOR APPOINTED FIONA MACLENNAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
AR01 | 13/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 13/01/12 FULL LIST | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 49 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 48 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 13/01/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE HAGGERTY / 15/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** |
Total # Mortgages/Charges | 44 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HIGHLAND COUNCIL | ||
Outstanding | DAVID HENRY HOULDSWORTH (TRS) | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | TULLOCH HOMES GROUP LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ALISTAIR LEWIS GRANT | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | ALLOA BREWERY COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | ALLOA BREWERY COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | ALLOA BREWERY COMPANY LTD | |
STANDARD SECURITY | Outstanding | IND COOPE ALLOA BREWERY COMPANY LTD | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
STANDARD SECURITY | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPLAND DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as UPLAND DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |