UPLAND DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/04/216 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 05/02/2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF DAVID JOHN CAMERON AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPLAND DEVELOPMENTS HOLDINGS LIMITED |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 28/03/2015 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 28/03/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES GERRARD / 28/03/2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MYRTLEFIELD HOSUE GRAMPIAN ROAD AVIEMORE PH22 1RH |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0554920057 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY JANE HAGGERTY |
| 05/11/145 November 2014 | SECRETARY APPOINTED FIONA MACLENNAN |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0554920056 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR GARY JAMES GERRARD |
| 05/09/135 September 2013 | DIRECTOR APPOINTED FIONA MACLENNAN |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | 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 |
| 12/07/1112 July 2011 | 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 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 15/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE HAGGERTY / 15/01/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 08/01/088 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 07/01/087 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | DEC MORT/CHARGE RELEASE ***** |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/07/064 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: C/O FRAME KENNEDY & FORREST ALBYN HOUSE UNION STREET INVERNESS IV1 1QA |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0610 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/10/978 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DEC MORT/CHARGE ***** |
| 27/11/9627 November 1996 | DEC MORT/CHARGE ***** |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: THE BUSINESS CENTRE UPPER MALL AVIEMORE SHOPPING CENTRE AVIEMORE INVERNESS-SHIRE PH22 1RH |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/09/9430 September 1994 | LETTER/RE DUPLICATE REGN OF CHAG |
| 30/06/9430 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9424 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/01/9418 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/06/9318 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/06/9316 June 1993 | DEC MORT/CHARGE ***** |
| 16/06/9316 June 1993 | DEC MORT/CHARGE ***** |
| 07/06/937 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/06/937 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/06/937 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/06/934 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 51 ATHOLL RD PITLOCHRY PERTHSHIRE PH16 5BU |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | PARTIC OF MORT/CHARGE 1468 |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/04/9125 April 1991 | DEC MORT/CHARGE 4725 |
| 22/02/9122 February 1991 | PARTIC OF MORT/CHARGE 2164 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DEC MORT/CHARGE 1348 |
| 06/02/906 February 1990 | DEC MORT/CHARGE 1350 |
| 06/02/906 February 1990 | DEC MORT/CHARGE 1349 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/12/8929 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | COMPANY NAME CHANGED RED MACGREGOR HOTEL LIMITED (THE ) CERTIFICATE ISSUED ON 07/11/89 |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/05/8912 May 1989 | PARTIC OF MORT/CHARGE 5348 |
| 02/05/892 May 1989 | PARTIC OF MORT/CHARGE 904 |
| 02/05/892 May 1989 | PARTIC OF MORT/CHARGE 4905 |
| 19/03/8919 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/06/8828 June 1988 | AUDITOR'S RESIGNATION |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 21/10/8521 October 1985 | ANNUAL RETURN MADE UP TO 14/01/85 |
| 21/10/8521 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 15/08/8415 August 1984 | ANNUAL RETURN MADE UP TO 13/01/84 |
| 27/09/8327 September 1983 | ANNUAL RETURN MADE UP TO 13/01/83 |
| 15/03/8315 March 1983 | ANNUAL RETURN MADE UP TO 13/01/81 |
| 22/02/8322 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 21/02/8321 February 1983 | ANNUAL RETURN MADE UP TO 13/01/82 |
| 21/02/8321 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 10/10/8010 October 1980 | ANNUAL RETURN MADE UP TO 14/01/80 |
| 23/02/7923 February 1979 | ANNUAL RETURN MADE UP TO 12/01/79 |
| 16/02/7816 February 1978 | ANNUAL RETURN MADE UP TO 13/01/78 |
| 28/02/7728 February 1977 | ANNUAL RETURN MADE UP TO 14/01/77 |
| 19/11/7519 November 1975 | ANNUAL RETURN MADE UP TO 29/10/75 |
| 18/04/7418 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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