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UPLAND PROPERTIES LTD

Company number SC435288

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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)
03 Aug 2021	MR04	Satisfaction of charge SC4352880020 in full	View PDF Satisfaction of charge SC4352880020 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR04	Satisfaction of charge SC4352880023 in full	View PDF Satisfaction of charge SC4352880023 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	MR04	Satisfaction of charge SC4352880004 in full	View PDF Satisfaction of charge SC4352880004 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge SC4352880008 in full	View PDF Satisfaction of charge SC4352880008 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge SC4352880024 in full	View PDF Satisfaction of charge SC4352880024 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge SC4352880021 in full	View PDF Satisfaction of charge SC4352880021 in full - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Gary James Gerrard as a director on 11 September 2020	View PDF Appointment of Mr Gary James Gerrard as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Fiona Maclennan as a director on 11 September 2020	View PDF Appointment of Mrs Fiona Maclennan as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Exection, delivery and performance of documents listed in appendix 05/03/2019	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Exection, delivery and performance of documents listed in appendix 05/03/2019 - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Feb 2018	CH01	Director's details changed for Mr David John Cameron on 5 February 2018	View PDF Director's details changed for Mr David John Cameron on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC02	Notification of Upland Properties Investment Holdings Ltd as a person with significant control on 27 June 2017	View PDF Notification of Upland Properties Investment Holdings Ltd as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC07	Cessation of Upland Developments Limited as a person with significant control on 27 June 2017	View PDF Cessation of Upland Developments Limited as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	MR04	Satisfaction of charge SC4352880014 in full	View PDF Satisfaction of charge SC4352880014 in full - link opens in a new window - 1 page (1 page)
16 Nov 2016	MR04	Satisfaction of charge SC4352880018 in full	View PDF Satisfaction of charge SC4352880018 in full - link opens in a new window - 1 page (1 page)

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UPLAND PROPERTIES LTD

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