UPLAND DEVELOPMENTS LIMITED
AVIEMORE

Hellopages » Highland » Highland » PH22 1RH

Company number SC055492
Status Active
Incorporation Date 18 April 1974
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of UPLAND DEVELOPMENTS LIMITED are www.uplanddevelopments.co.uk, and www.upland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upland Developments Limited is a Private Limited Company. The company registration number is SC055492. Upland Developments Limited has been working since 18 April 1974. The present status of the company is Active. The registered address of Upland Developments Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . MACLENNAN, Fiona is a Secretary of the company. CAMERON, David John is a Director of the company. GERRARD, Gary James is a Director of the company. MACLENNAN, Fiona is a Director of the company. Secretary CAMERON, May Grant has been resigned. Secretary HAGGERTY, Jane has been resigned. Director BARNES, Ian Lloyd Macauley has been resigned. Director MACDONALD, Robert Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLENNAN, Fiona
Appointed Date: 03 November 2014
Director
CAMERON, David John

82 years old
Director
GERRARD, Gary James
Appointed Date: 05 August 2013
60 years old
Director
MACLENNAN, Fiona
Appointed Date: 05 August 2013
55 years old

Resigned Directors

Secretary
CAMERON, May Grant
Resigned: 25 March 2002
Secretary
HAGGERTY, Jane
Resigned: 03 November 2014
Appointed Date: 25 March 2002
Director
BARNES, Ian Lloyd Macauley
Resigned: 31 December 1989
Director
MACDONALD, Robert Allan
Resigned: 12 June 2002
98 years old

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

UPLAND DEVELOPMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 44,000
...
... and 163 more events
23 Feb 1979
Annual return made up to 12/01/79
16 Feb 1978
Annual return made up to 13/01/78
28 Feb 1977
Annual return made up to 14/01/77
19 Nov 1975
Annual return made up to 29/10/75
18 Apr 1974
Incorporation

UPLAND DEVELOPMENTS LIMITED Charges

30 January 2015
Charge code SC05 5492 0057
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Highland Council
Description: Former petrol station, grampian road, aviemore. Title…
17 September 2013
Charge code SC05 5492 0056
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: David John Carmichael (Trs) David Henry Houldsworth (Trs) Honourable James Andrew Ogilvie-Grant (Trs) Trustees Under the Deed of Trust by the Honourable James Andrew Ogilvie-Grant
Description: 15 & 16 spey avenue, dalfaber, aviemore INV31818…
15 March 2011
Standard security
Delivered: 23 March 2011
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Area of ground at knockendarroch on the north east side of…
30 November 2010
Standard security
Delivered: 4 December 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: 68 atholl road pitlochry pth 34160.
30 November 2010
Standard security
Delivered: 4 December 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: 82 atholl road pitlochry PTH4336.
30 November 2010
Standard security
Delivered: 4 December 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Upper flatted dwellinghouse known as burnlea 9 bonnetehill…
5 August 2010
Standard security
Delivered: 19 August 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Aviemore shopping centre grampian road aviemore…
24 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Myrtlefield shopping centre, grampian road, aviemore…
4 January 2008
Standard security
Delivered: 9 January 2008
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Riverside house, riverside drive, aberdeen ABN63707.
18 December 2007
Assination of rents
Delivered: 8 January 2008
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Levels 1,2,3,4 & 5 of subjects atriverside house, riverside…
18 December 2007
Standard security
Delivered: 7 January 2008
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: 17 seafield road, inverness INV12311.
23 February 2007
Standard security
Delivered: 1 March 2007
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 harbour road, inverness.
7 November 2006
Standard security
Delivered: 11 November 2006
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at newbridge industrial estate, newbridge MID8567.
31 August 2006
Standard security
Delivered: 6 September 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over former safeway store, rose street, inverness.
27 June 2006
Standard security
Delivered: 4 July 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cairngorm house, beechwood business park, inverness.
13 January 2006
Standard security
Delivered: 20 January 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 longman road, inverness INV3780.
5 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 122B academy street, inverness INV6997.
4 January 2006
Standard security
Delivered: 10 January 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 harbour road, inverness inv 10441.
4 January 2006
Standard security
Delivered: 10 January 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westminster house, stoneyfield, inverness inv 1699.
16 September 2005
Standard security
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Tulloch Homes Group Limited
Description: 13.5 hectares at cumbernauld GLA111884.
11 November 2004
Standard security
Delivered: 17 November 2004
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1,2 & 3 inverness business park, inverness (also…
2 July 1999
Standard security
Delivered: 16 July 1999
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.495 acres (harry ramsdens) cameron park, beechwood…
29 September 1997
Standard security
Delivered: 8 October 1997
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West side of main road leading from kingussie to inverness…
23 June 1994
Standard security
Delivered: 24 June 1994
Status: Satisfied on 27 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.838 acres at beechwood business park, inverness.
10 June 1994
Standard security
Delivered: 30 June 1994
Status: Satisfied on 27 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.838 acres at beechwwod business park, inverness.
3 June 1993
Standard security
Delivered: 18 June 1993
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Multi-occupancy building and ground at beechwood business…
31 May 1993
Standard security
Delivered: 7 June 1993
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying east side of main road from aviemore…
31 May 1993
Standard security
Delivered: 7 June 1993
Status: Satisfied on 21 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas 0.046 and 0.342 hectares forming aviemore shopping…
31 May 1993
Standard security
Delivered: 7 June 1993
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole 0.098 hectares part of police station site at…
18 May 1993
Bond & floating charge
Delivered: 4 June 1993
Status: Satisfied on 19 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 January 1992
Standard security
Delivered: 20 January 1992
Status: Satisfied on 4 October 2008
Persons entitled: Alistair Lewis Grant
Description: 4 seasons, grampian road,aviemore.
4 February 1991
Standard security
Delivered: 22 February 1991
Status: Satisfied on 16 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Aviemore shopping centre, grampian road, aviemore.
25 April 1989
Standard security
Delivered: 12 May 1989
Status: Satisfied on 25 April 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: The pub, grampian road, aviemore.
25 April 1989
Standard security
Delivered: 2 May 1989
Status: Satisfied on 25 April 1991
Persons entitled: Alloa Brewery Company Limited
Description: Ground with buildings erected thereon known as the pub…
25 April 1989
Standard security
Delivered: 2 May 1989
Status: Satisfied on 25 April 1991
Persons entitled: Alloa Brewery Company Limited
Description: The red macgregor hotel aviemore.
1 October 1986
Standard security
Delivered: 8 October 1986
Status: Satisfied on 6 February 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Craigowrie grampian road, aviemore.
29 October 1984
Standard security
Delivered: 2 November 1984
Status: Satisfied on 6 February 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: The red macgregor hotel aviemore inverness-shire.
19 September 1984
Standard security
Delivered: 24 September 1984
Status: Satisfied on 4 October 2008
Persons entitled: Alloa Brewery Company LTD
Description: The red macgregor hotel, aviemore.
9 March 1982
Standard security
Delivered: 16 March 1982
Status: Outstanding
Persons entitled: Ind Coope Alloa Brewery Company LTD
Description: The red macgregor hotel, aviemore.
9 March 1982
Standard security
Delivered: 15 March 1982
Status: Satisfied on 10 January 1983
Persons entitled: 11 Wab LTD
Description: The red mcgregor hotel, aviemore.
21 August 1980
Standard security
Delivered: 21 August 1980
Status: Satisfied on 10 January 1983
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises known as the cellar, myrtlefield aviemore.
27 September 1974
Floating charge
Delivered: 2 October 1974
Status: Satisfied on 16 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 April 1974
Standard security
Delivered: 17 May 1974
Status: Satisfied on 4 October 2008
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Stotfield hotel lossiemouth.
9 April 1974
Standard security
Delivered: 17 May 1974
Status: Satisfied on 4 October 2008
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: The red macgregor hotel aviemore.

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