UPPER STRAND DEVELOPMENTS LIMITED
Overview
| Company Name | UPPER STRAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243295 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPER STRAND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is UPPER STRAND DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Hay Avenue Edinburgh EH16 4RW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPER STRAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 141 LIMITED | Feb 03, 2003 | Feb 03, 2003 |
What are the latest accounts for UPPER STRAND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UPPER STRAND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for UPPER STRAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | pages | AA | ||
Director's details changed for Mr Andrew Winstanley on Oct 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Director's details changed for Mr Andrew Winstanley on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Winstanley on Dec 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Change of details for Places for People Developments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Termination of appointment of Colin Kenneth Rae as a director on May 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Who are the officers of UPPER STRAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | 1 Hay Avenue Edinburgh EH16 4RW | 310848900002 | |||||||
| WINSTANLEY, Andrew | Director | 1 Hay Avenue Edinburgh EH16 4RW | England | British | 183479110004 | |||||
| BINKS, Steven | Secretary | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | 63761990005 | ||||||
| FORDYCE, Gordon Alexander Robert | Secretary | 21 Woodlands Avenue BB2 5NW Blackburn Lancashire | British | 59210210001 | ||||||
| MARTIN, Christopher Paul | Secretary | 1 Hay Avenue Edinburgh EH16 4RW | British | 133143770001 | ||||||
| ROSS, Raymond George | Secretary | 28 Craigmount Gardens EH12 8EA Edinburgh | British | 26330001 | ||||||
| TRAINOR, Wendy Louise | Secretary | 4 The Pavilions Portway PR2 2YB Preston Lancashire | British | 124873460001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| BINKS, Steven | Director | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | United Kingdom | British | 63761990005 | |||||
| BURRELL, Andrew William Lawrence | Director | 34 Reid Terrace EH3 5JH Edinburgh | Scotland | British | 70737480002 | |||||
| FORSYTH, Helen Lucy | Director | The Owl House Blanerne TD11 3PZ Duns Berwickshire | United Kingdom | British | 76574860001 | |||||
| RAE, Colin Kenneth | Director | Cheapside EC2V 6EE London 80 England | Scotland | British | 36835530003 | |||||
| SOIN, Simran Bir Singh | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 129897450001 | |||||
| SOUTHWORTH, John Damian | Director | 109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire | British | 100572890002 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Who are the persons with significant control of UPPER STRAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Developments Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0