UPLAND PROPERTIES LTD
Overview
| Company Name | UPLAND PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC435288 |
| 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 UPLAND PROPERTIES LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UPLAND PROPERTIES LTD located?
| Registered Office Address | First Floor 111 Grampian Road PH22 1RH Aviemore Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPLAND PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| HMS (938) LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for UPLAND PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for UPLAND PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for UPLAND PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Registration of charge SC4352880028, created on May 09, 2023 | 27 pages | MR01 | ||
Registration of charge SC4352880029, created on May 09, 2023 | 26 pages | MR01 | ||
Registration of charge SC4352880025, created on Apr 20, 2023 | 18 pages | MR01 | ||
Registration of charge SC4352880026, created on Apr 20, 2023 | 15 pages | MR01 | ||
Registration of charge SC4352880027, created on Apr 20, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||
Satisfaction of charge SC4352880011 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880019 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880010 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4352880012 in full | 4 pages | MR04 | ||
Who are the officers of UPLAND PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, David John | Director | 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire | Scotland | British | 125212090002 | |||||||||
| GERRARD, Gary James | Director | Grampian Road PH22 1RH Aviemore Ff, 111 Inverness-Shire Scotland | Scotland | British | 157052200001 | |||||||||
| MACLENNAN, Fiona | Director | Grampian Road PH22 1RH Aviemore Ff, 111 Inverness-Shire Scotland | Scotland | British | 45638410002 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of UPLAND PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upland Properties Investment Holdings Ltd | Jun 27, 2017 | Grampian Road PH22 1RH Aviemore Ff, 111 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Upland Developments Limited | Apr 06, 2016 | Cairngorm Technology Park PH22 1PB Aviemore Spey House Scotland | Yes | ||||||||||
| |||||||||||||
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