UPLAND PROPERTIES LTD
AVIEMORE HMS (938) LIMITED

Hellopages » Highland » Highland » PH22 1RH

Company number SC435288
Status Active
Incorporation Date 23 October 2012
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 forty-nine events have happened. The last three records are 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 23 October 2016 with updates; Satisfaction of charge SC4352880017 in full. The most likely internet sites of UPLAND PROPERTIES LTD are www.uplandproperties.co.uk, and www.upland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Ltd is a Private Limited Company. The company registration number is SC435288. Upland Properties Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Upland Properties Ltd 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: 05 November 2012
82 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 05 November 2012
Appointed Date: 23 October 2012
Director
MUNRO, Donald John
Resigned: 05 November 2012
Appointed Date: 23 October 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 05 November 2012
Appointed Date: 23 October 2012

Persons With Significant Control

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

UPLAND PROPERTIES LTD Events

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
21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Nov 2016
Satisfaction of charge SC4352880017 in full
16 Nov 2016
Satisfaction of charge SC4352880009 in full
16 Nov 2016
Satisfaction of charge SC4352880013 in full
...
... and 39 more events
06 Nov 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 6 November 2012
05 Nov 2012
Termination of appointment of Hms Directors Limited as a director
05 Nov 2012
Termination of appointment of Donald Munro as a director
05 Nov 2012
Termination of appointment of Hms Secretaries Limited as a secretary
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UPLAND PROPERTIES LTD Charges

3 December 2015
Charge code SC43 5288 0024
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 seafield road, inverness registered in the land register…
9 April 2013
Charge code SC43 5288 0022
Delivered: 29 April 2013
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Burnlea, 9 bonnethill road, pitlochry. Notification of…
9 April 2013
Charge code SC43 5288 0021
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Faylea 5 woodside, westhill, inverness. Notification of…
9 April 2013
Charge code SC43 5288 0020
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wooden spoon cafe, king street, nairn. Notification of…
9 April 2013
Charge code SC43 5288 0019
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122B, academy street, inverness. Notification of addition…
9 April 2013
Charge code SC43 5288 0018
Delivered: 29 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: 11-13 henderson drive, inverness. Notification of addition…
9 April 2013
Charge code SC43 5288 0017
Delivered: 29 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: 1-3 harbour road, inverness. Notification of addition to or…
9 April 2013
Charge code SC43 5288 0016
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tourist information centre, grampian road, aviemore…
9 April 2013
Charge code SC43 5288 0015
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westminster house, stoneyfield, inverness. Notification of…
9 April 2013
Charge code SC43 5288 0014
Delivered: 26 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: 28 harbour road, inverness. Notification of addition to or…
9 April 2013
Charge code SC43 5288 0013
Delivered: 26 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: 37 harbour road, inverness. Notification of addition to or…
9 April 2013
Charge code SC43 5288 0012
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodside village westhill inverness. Notification of…
9 April 2013
Charge code SC43 5288 0011
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Myrtlefield shopping centre grampian road aviemore…
9 April 2013
Charge code SC43 5288 0007
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 grampian road aviemore. Notification of addition to or…
8 April 2013
Charge code SC43 5288 0023
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Forrest enterprise scotland building, 1 highlander way…
8 April 2013
Charge code SC43 5288 0010
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bank of scotland buildings grampian road aviemore…
8 April 2013
Charge code SC43 5288 0009
Delivered: 18 April 2013
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Etive house beechwood business park inverness. Notification…
8 April 2013
Charge code SC43 5288 0008
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 academy street inverness. Notification of addition to or…
8 April 2013
Charge code SC43 5288 0006
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 grampian road aviemore. Notification of addition to or…
8 April 2013
Charge code SC43 5288 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aviemore shopping centre grampian road aviemore…
8 April 2013
Charge code SC43 5288 0004
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 dalfaber industrial estate aviemore. Notification of…
8 April 2013
Charge code SC43 5288 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Myrtlefield house grampian road aviemore. Notification of…
8 April 2013
Charge code SC43 5288 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64,66 and 72 grampian road aviemore. Notification of…
26 March 2013
Floating charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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