UPLAND PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | Registration of charge SC4352880029, created on 2023-05-09 |
| 10/05/2310 May 2023 | Registration of charge SC4352880028, created on 2023-05-09 |
| 05/05/235 May 2023 | Registration of charge SC4352880027, created on 2023-04-20 |
| 05/05/235 May 2023 | Registration of charge SC4352880026, created on 2023-04-20 |
| 05/05/235 May 2023 | Registration of charge SC4352880025, created on 2023-04-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880010 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880023 in full |
| 03/08/213 August 2021 | Satisfaction of charge 1 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880006 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880003 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880002 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880016 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880012 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880015 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880020 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC4352880005 in full |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 09/05/199 May 2019 | ARTICLES OF ASSOCIATION |
| 15/04/1915 April 2019 | EXECTION, DELIVERY AND PERFORMANCE OF DOCUMENTS LISTED IN APPENDIX 05/03/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 05/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPLAND PROPERTIES INVESTMENT HOLDINGS LTD |
| 23/10/1723 October 2017 | CESSATION OF UPLAND DEVELOPMENTS LIMITED AS A PSC |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880014 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880018 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880013 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880009 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880017 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4352880022 |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880024 |
| 28/10/1528 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | RECTIFICATION ORDER / CHARGE CODE SC4352880023REASON FOR AMENDMENT OF CHARGE : PURSUANT TO COURT ORDER |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MYRTLEFIELD HOUSE MYRTLEFIELD GRAMPIAN ROAD AVIEMORE PH22 1RH |
| 08/12/148 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/11/1328 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880016 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880015 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880022 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880017 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880020 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880018 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880023 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880019 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880021 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880014 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880013 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880012 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880011 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880004 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880008 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880002 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880006 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880010 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880003 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880007 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880005 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4352880009 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON |
| 09/11/129 November 2012 | ARTICLES OF ASSOCIATION |
| 09/11/129 November 2012 | COMPANY NAME CHANGED HMS (938) LIMITED CERTIFICATE ISSUED ON 09/11/12 |
| 09/11/129 November 2012 | CHANGE OF NAME 05/11/2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 23/10/1223 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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