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UPPER ESKDALE DEVELOPMENT GROUP

Company number SC306741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2025 AP01 Appointment of Mr Nic Anthony Beaumont Evans as a director on 13 January 2025
21 Jan 2025 TM01 Termination of appointment of John Wharton as a director on 14 January 2025
31 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
03 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 TM01 Termination of appointment of Mark Gamblin as a director on 30 April 2024
01 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2023 AP01 Appointment of Mr Mark Gamblin as a director on 10 December 2023
12 Dec 2023 AP01 Appointment of Mr Martin Derek Towers as a director on 10 December 2023
12 Dec 2023 AP01 Appointment of Mr John Wharton as a director on 10 December 2023
12 Dec 2023 TM01 Termination of appointment of Ernie Buck as a director on 10 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Oct 2023 TM01 Termination of appointment of Joan Carol Bennett as a director on 5 October 2023
30 Jun 2023 TM01 Termination of appointment of Julie Elizabeth Anne Macleod as a director on 10 June 2023
28 Apr 2023 AP01 Appointment of Mr James Walter Mcculloch as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Colin Nicoll as a director on 21 April 2023
15 Dec 2022 AP01 Appointment of Mr John Peter Darwell as a director on 11 December 2022
14 Dec 2022 AP01 Appointment of Mr Colin Nicoll as a director on 11 December 2022
14 Dec 2022 AP01 Appointment of Mrs Lisa Juliette Warden as a director on 11 December 2022
14 Dec 2022 TM01 Termination of appointment of Susan Jonette Lilley as a director on 10 December 2022
14 Dec 2022 TM01 Termination of appointment of Diana Rae Marshall Lilley as a director on 11 December 2022
05 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
01 Dec 2022 AP01 Appointment of Julie Elizabeth Anne Macleod as a director on 3 August 2022
01 Dec 2022 TM01 Termination of appointment of Marjorie Wilson as a director on 3 May 2022