UPLAND HOMES AVIEMORE LIMITED

Company number SC277488

Date	Type	Description	View / Download
30 Oct 2015	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 30 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of George Gabriel Fraser as a director on 19 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Alexander James Grant as a director on 19 October 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(7 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(7 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
14 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
13 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
29 Feb 2012	AP01	Appointment of Fiona Maclennan as a director	(2 pages)
28 Feb 2012	AP03	Appointment of James Cameron as a secretary	(1 page)
28 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(1 page)
28 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
18 Feb 2010	SH08	Change of share class name or designation	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,000	(4 pages)
18 Feb 2010	TM01	Termination of appointment of Alyson Marshall as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next