UPLAND PROPERTIES (INVERNESS) LIMITED

Company number SC442790

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 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	(2 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
29 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(3 pages)
04 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
23 Mar 2015	AD01	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(3 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in part	(4 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
10 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Feb 2013	AP01	Appointment of Mr David John Cameron as a director	(3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Feb 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 22 February 2013	(1 page)
22 Feb 2013	CERTNM	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	(3 pages)
22 Feb 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
22 Feb 2013	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Donald Munro as a director	(1 page)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)