UPLAND HOMES AVIEMORE LIMITED
AVIEMORE TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED ARGYLL HOMES MANAGEMENT LIMITED CONON BRAE CONSULTANCY LIMITED HMS (577) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC277488
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 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 16 December 2016 with updates. The most likely internet sites of UPLAND HOMES AVIEMORE LIMITED are www.uplandhomesaviemore.co.uk, and www.upland-homes-aviemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Homes Aviemore Limited is a Private Limited Company. The company registration number is SC277488. Upland Homes Aviemore Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Upland Homes Aviemore Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. MACLENNAN, Fiona is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BRAZIER, Stephen Harvey has been resigned. Director COLLINS, Gillian Anne has been resigned. Director FRASER, George Gabriel has been resigned. Director GRANT, Alexander James has been resigned. Director GRANT, Alexander James has been resigned. Director MARSHALL, Alyson has been resigned. Director SEYMOUR, Simon Richard has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMERON, David John
Appointed Date: 05 February 2010
82 years old
Director
MACLENNAN, Fiona
Appointed Date: 31 January 2012
55 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 16 September 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 December 2004
Director
BRAZIER, Stephen Harvey
Resigned: 05 April 2007
Appointed Date: 16 September 2005
62 years old
Director
COLLINS, Gillian Anne
Resigned: 19 April 2007
Appointed Date: 16 September 2005
65 years old
Director
FRASER, George Gabriel
Resigned: 19 October 2015
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Resigned: 19 October 2015
Appointed Date: 01 May 2008
64 years old
Director
GRANT, Alexander James
Resigned: 04 October 2006
Appointed Date: 16 September 2005
64 years old
Director
MARSHALL, Alyson
Resigned: 05 February 2010
Appointed Date: 30 March 2007
62 years old
Director
SEYMOUR, Simon Richard
Resigned: 19 April 2007
Appointed Date: 16 September 2005
56 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 16 September 2005
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 December 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 December 2004

Persons With Significant Control

Upland Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPLAND HOMES AVIEMORE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 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
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 58 more events
10 Jan 2005
Company name changed hms (577) LIMITED\certificate issued on 10/01/05
10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Incorporation

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