UPLAND PROPERTIES (INVERNESS) LIMITED
AVIEMORE HMS (952) LIMITED

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Company number SC442790
Status Active
Incorporation Date 14 February 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; 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; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UPLAND PROPERTIES (INVERNESS) LIMITED are www.uplandpropertiesinverness.co.uk, and www.upland-properties-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Properties Inverness Limited is a Private Limited Company. The company registration number is SC442790. Upland Properties Inverness Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Upland Properties Inverness Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 22 February 2013
82 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 14 February 2013
Director
MUNRO, Donald John
Resigned: 22 February 2013
Appointed Date: 14 February 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 22 February 2013
Appointed Date: 14 February 2013

Persons With Significant Control

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

UPLAND PROPERTIES (INVERNESS) LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
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
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 12 more events
22 Feb 2013
Company name changed hms (952) LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
22 Feb 2013
Termination of appointment of Hms Secretaries Limited as a secretary
22 Feb 2013
Termination of appointment of Hms Directors Limited as a director
22 Feb 2013
Termination of appointment of Donald Munro as a director
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPLAND PROPERTIES (INVERNESS) LIMITED Charges

3 April 2013
Standard security
Delivered: 10 April 2013
Status: Satisfied on 4 December 2015
Persons entitled: First Contruction Limited
Description: 17 seafield road inverness INV12311. 50 seafield road…
22 March 2013
Bond & floating charge
Delivered: 10 April 2013
Status: Satisfied on 4 December 2015
Persons entitled: First Construction Limited
Description: Undertaking & all property & assets present & future…

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