Upland Developments Limited

Company Name	Upland Developments Limited
Company Status	Active
Company Number	SC055492
Category	Private Limited Company
Incorporation Date	18 April 1974(50 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(15 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Gary James Gerrard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mrs Fiona Maclennan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Secretary Name	Fiona Maclennan
Nationality	British
Status	Current
Appointed	03 November 2014(40 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Ian Lloyd Macauley Barnes
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Hotelier
Correspondence Address	The Red Macgregor Hotel Aviemore PH22 1RH Scotland

Director Name	Robert Allan MacDonald
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 June 2002)
Role	Accountant
Correspondence Address	Flat 3 Prospect Lodge Lossiemouth Morayshire IV31 6RB Scotland

Secretary Name	May Grant Cameron
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Craigowrie Dalfaber Park Spey Avenue Aviemore Inverness Shire PH22 1RP Scotland

Secretary Name	Jane Haggerty
Nationality	British
Status	Resigned
Appointed	25 March 2002(27 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 November 2014)
Role	Company Director
Correspondence Address	Myrtlefield Hosue Grampian Road Aviemore PH22 1RH Scotland

Contact

Website	uplanddevelopments.co.uk
Telephone	01479 811570
Telephone region	Grantown-on-Spey

Location

Registered Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,242,833
Cash	£565,550
Current Liabilities	£718,891

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

9 March 1982	Delivered on: 16 March 1982 Persons entitled: Ind Coope Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel, aviemore. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: Highland Council Classification: A registered charge Particulars: Former petrol station, grampian road, aviemore. Title number INV16337. Outstanding
17 September 2013	Delivered on: 27 September 2013 Persons entitled: David John Carmichael (Trs) David Henry Houldsworth (Trs) Honourable James Andrew Ogilvie-Grant (Trs) Trustees Under the Deed of Trust by the Honourable James Andrew Ogilvie-Grant Classification: A registered charge Particulars: 15 & 16 spey avenue, dalfaber, aviemore INV31818. Notification of addition to or amendment of charge. Outstanding
16 September 2005	Delivered on: 23 September 2005 Persons entitled: Tulloch Homes Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 13.5 hectares at cumbernauld GLA111884. Outstanding
9 March 1982	Delivered on: 15 March 1982 Satisfied on: 10 January 1983 Persons entitled: 11 Wab LTD Classification: Standard security Secured details: Â£5,000. Particulars: The red mcgregor hotel, aviemore. Fully Satisfied
21 August 1980	Delivered on: 21 August 1980 Satisfied on: 10 January 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as the cellar, myrtlefield aviemore. Fully Satisfied
15 March 2011	Delivered on: 23 March 2011 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at knockendarroch on the north east side of the public street known as lower oakfield pitlochry (atholl ice rink). Fully Satisfied
30 November 2010	Delivered on: 4 December 2010 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 atholl road pitlochry pth 34160. Fully Satisfied
30 November 2010	Delivered on: 4 December 2010 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 atholl road pitlochry PTH4336. Fully Satisfied
30 November 2010	Delivered on: 4 December 2010 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flatted dwellinghouse known as burnlea 9 bonnetehill road pitlochry pth 34159. Fully Satisfied
5 August 2010	Delivered on: 19 August 2010 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Aviemore shopping centre grampian road aviemore inverness-shire. Fully Satisfied
24 March 2008	Delivered on: 2 April 2008 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Myrtlefield shopping centre, grampian road, aviemore INV21596. Fully Satisfied
4 January 2008	Delivered on: 9 January 2008 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Riverside house, riverside drive, aberdeen ABN63707. Fully Satisfied
18 December 2007	Delivered on: 8 January 2008 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Assination of rents Secured details: All sums due or to become due. Particulars: Levels 1,2,3,4 & 5 of subjects atriverside house, riverside drive, aberdeen ABN63707. Fully Satisfied
18 December 2007	Delivered on: 7 January 2008 Satisfied on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 seafield road, inverness INV12311. Fully Satisfied
23 February 2007	Delivered on: 1 March 2007 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 harbour road, inverness. Fully Satisfied
7 November 2006	Delivered on: 11 November 2006 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at newbridge industrial estate, newbridge MID8567. Fully Satisfied
31 August 2006	Delivered on: 6 September 2006 Satisfied on: 5 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over former safeway store, rose street, inverness. Fully Satisfied
27 June 2006	Delivered on: 4 July 2006 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cairngorm house, beechwood business park, inverness. Fully Satisfied
13 January 2006	Delivered on: 20 January 2006 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 longman road, inverness INV3780. Fully Satisfied
5 January 2006	Delivered on: 18 January 2006 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 122B academy street, inverness INV6997. Fully Satisfied
4 January 2006	Delivered on: 10 January 2006 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 harbour road, inverness inv 10441. Fully Satisfied
4 January 2006	Delivered on: 10 January 2006 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Westminster house, stoneyfield, inverness inv 1699. Fully Satisfied
11 November 2004	Delivered on: 17 November 2004 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1,2 & 3 inverness business park, inverness (also known as the forest enterprise building, john dewar building and cowan house). Fully Satisfied
2 July 1999	Delivered on: 16 July 1999 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.495 acres (harry ramsdens) cameron park, beechwood, inverness. Fully Satisfied
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: West side of main road leading from kingussie to inverness, 89 (otherwise) 87 grampian road, aviemore. Fully Satisfied
10 June 1994	Delivered on: 30 June 1994 Satisfied on: 27 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.838 acres at beechwwod business park, inverness. Fully Satisfied
23 June 1994	Delivered on: 24 June 1994 Satisfied on: 27 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.838 acres at beechwood business park, inverness. Fully Satisfied
3 June 1993	Delivered on: 18 June 1993 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Multi-occupancy building and ground at beechwood business park, inverness comprising all and whole those two areas of ground at beechwood business park, inverness extending to 0.621 acre or thereby. Fully Satisfied
27 September 1974	Delivered on: 2 October 1974 Satisfied on: 16 June 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 May 1993	Delivered on: 7 June 1993 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying east side of main road from aviemore to carrbridge known as craigowrie grampian road aviemore. Fully Satisfied
31 May 1993	Delivered on: 7 June 1993 Satisfied on: 21 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas 0.046 and 0.342 hectares forming aviemore shopping centre grampian road aviemore. Fully Satisfied
31 May 1993	Delivered on: 7 June 1993 Satisfied on: 17 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 0.098 hectares part of police station site at grampian roadaviemore. Fully Satisfied
18 May 1993	Delivered on: 4 June 1993 Satisfied on: 19 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 January 1992	Delivered on: 20 January 1992 Satisfied on: 4 October 2008 Persons entitled: Alistair Lewis Grant Classification: Standard security Secured details: Â£100,000.00. Particulars: 4 seasons, grampian road,aviemore. Fully Satisfied
4 February 1991	Delivered on: 22 February 1991 Satisfied on: 16 June 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Aviemore shopping centre, grampian road, aviemore. Fully Satisfied
9 April 1974	Delivered on: 17 May 1974 Satisfied on: 4 October 2008 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Stotfield hotel lossiemouth. Fully Satisfied
25 April 1989	Delivered on: 12 May 1989 Satisfied on: 25 April 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The pub, grampian road, aviemore. Fully Satisfied
25 April 1989	Delivered on: 2 May 1989 Satisfied on: 25 April 1991 Persons entitled: Alloa Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground with buildings erected thereon known as the pub, grampian road, aviemore. Fully Satisfied
25 April 1989	Delivered on: 2 May 1989 Satisfied on: 25 April 1991 Persons entitled: Alloa Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel aviemore. Fully Satisfied
1 October 1986	Delivered on: 8 October 1986 Satisfied on: 6 February 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigowrie grampian road, aviemore. Fully Satisfied
29 October 1984	Delivered on: 2 November 1984 Satisfied on: 6 February 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel aviemore inverness-shire. Fully Satisfied
19 September 1984	Delivered on: 24 September 1984 Satisfied on: 4 October 2008 Persons entitled: Alloa Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel, aviemore. Fully Satisfied
9 April 1974	Delivered on: 17 May 1974 Satisfied on: 4 October 2008 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The red macgregor hotel aviemore. Fully Satisfied

Filing History

14 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
23 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (16 pages)
7 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 May 2021	Amended total exemption full accounts made up to 30 April 2020 (12 pages)
6 April 2021	Total exemption full accounts made up to 30 April 2020 (16 pages)
26 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
8 February 2018	Director's details changed for Mr David John Cameron on 5 February 2018 (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
15 January 2018	Notification of Upland Developments Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
15 January 2018	Cessation of David John Cameron as a person with significant control on 27 June 2017 (1 page)
15 January 2018	Cessation of David John Cameron as a person with significant control on 27 June 2017 (1 page)
15 January 2018	Notification of Upland Developments Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	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)
20 January 2017	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)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Director's details changed for Fiona Maclennan on 28 March 2015 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 44,000 (4 pages)
18 January 2016	Secretary's details changed for Fiona Maclennan on 28 March 2015 (1 page)
18 January 2016	Director's details changed for Fiona Maclennan on 28 March 2015 (2 pages)
18 January 2016	Director's details changed for Mr Gary James Gerrard on 28 March 2015 (2 pages)
18 January 2016	Director's details changed for Mr Gary James Gerrard on 28 March 2015 (2 pages)
18 January 2016	Secretary's details changed for Fiona Maclennan on 28 March 2015 (1 page)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 44,000 (4 pages)
23 March 2015	Registered office address changed from Myrtlefield Hosue Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
23 March 2015	Registered office address changed from Myrtlefield Hosue Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
3 February 2015	Registration of charge SC0554920057, created on 30 January 2015 (7 pages)
3 February 2015	Registration of charge SC0554920057, created on 30 January 2015 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 44,000 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 44,000 (5 pages)
5 November 2014	Termination of appointment of Jane Haggerty as a secretary on 3 November 2014 (2 pages)
5 November 2014	Appointment of Fiona Maclennan as a secretary on 3 November 2014 (3 pages)
5 November 2014	Appointment of Fiona Maclennan as a secretary on 3 November 2014 (3 pages)
5 November 2014	Termination of appointment of Jane Haggerty as a secretary on 3 November 2014 (2 pages)
5 November 2014	Appointment of Fiona Maclennan as a secretary on 3 November 2014 (3 pages)
5 November 2014	Termination of appointment of Jane Haggerty as a secretary on 3 November 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 44,000 (5 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 44,000 (5 pages)
27 September 2013	Registration of charge 0554920056 (15 pages)
27 September 2013	Registration of charge 0554920056 (15 pages)
11 September 2013	Appointment of Mr Gary James Gerrard as a director (3 pages)
11 September 2013	Appointment of Mr Gary James Gerrard as a director (3 pages)
5 September 2013	Appointment of Fiona Maclennan as a director (3 pages)
5 September 2013	Appointment of Fiona Maclennan as a director (3 pages)
19 April 2013	Satisfaction of charge 26 in full (3 pages)
19 April 2013	Satisfaction of charge 26 in full (3 pages)
17 April 2013	Satisfaction of charge 47 in full (3 pages)
17 April 2013	Satisfaction of charge 48 in full (3 pages)
17 April 2013	Satisfaction of charge 54 in full (3 pages)
17 April 2013	Satisfaction of charge 36 in full (3 pages)
17 April 2013	Satisfaction of charge 50 in full (3 pages)
17 April 2013	Satisfaction of charge 37 in full (3 pages)
17 April 2013	Satisfaction of charge 39 in full (3 pages)
17 April 2013	Satisfaction of charge 30 in full (3 pages)
17 April 2013	Satisfaction of charge 30 in full (3 pages)
17 April 2013	Satisfaction of charge 51 in full (3 pages)
17 April 2013	Satisfaction of charge 37 in full (3 pages)
17 April 2013	Satisfaction of charge 46 in full (3 pages)
17 April 2013	Satisfaction of charge 49 in full (3 pages)
17 April 2013	Satisfaction of charge 43 in full (3 pages)
17 April 2013	Satisfaction of charge 50 in full (3 pages)
17 April 2013	Satisfaction of charge 52 in full (3 pages)
17 April 2013	Satisfaction of charge 42 in full (3 pages)
17 April 2013	Satisfaction of charge 27 in full (3 pages)
17 April 2013	Satisfaction of charge 47 in full (3 pages)
17 April 2013	Satisfaction of charge 41 in full (3 pages)
17 April 2013	Satisfaction of charge 48 in full (3 pages)
17 April 2013	Satisfaction of charge 52 in full (3 pages)
17 April 2013	Satisfaction of charge 53 in full (3 pages)
17 April 2013	Satisfaction of charge 53 in full (3 pages)
17 April 2013	Satisfaction of charge 54 in full (3 pages)
17 April 2013	Satisfaction of charge 41 in full (3 pages)
17 April 2013	Satisfaction of charge 40 in full (3 pages)
17 April 2013	Satisfaction of charge 46 in full (3 pages)
17 April 2013	Satisfaction of charge 40 in full (3 pages)
17 April 2013	Satisfaction of charge 49 in full (3 pages)
17 April 2013	Satisfaction of charge 33 in full (3 pages)
17 April 2013	Satisfaction of charge 42 in full (3 pages)
17 April 2013	Satisfaction of charge 36 in full (3 pages)
17 April 2013	Satisfaction of charge 55 in full (3 pages)
17 April 2013	Satisfaction of charge 39 in full (3 pages)
17 April 2013	Satisfaction of charge 43 in full (3 pages)
17 April 2013	Satisfaction of charge 55 in full (3 pages)
17 April 2013	Satisfaction of charge 27 in full (3 pages)
17 April 2013	Satisfaction of charge 33 in full (3 pages)
17 April 2013	Satisfaction of charge 51 in full (3 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
10 September 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
12 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 48 (3 pages)
12 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 48 (3 pages)
12 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 49 (3 pages)
12 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 49 (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 55 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 55 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 54 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 52 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 54 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 52 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 53 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 53 (6 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 51 (5 pages)
22 January 2010	Director's details changed for David John Cameron on 15 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Jane Haggerty on 15 January 2010 (1 page)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for David John Cameron on 15 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Jane Haggerty on 15 January 2010 (1 page)
27 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
27 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
9 March 2009	Return made up to 15/01/09; full list of members (3 pages)
9 March 2009	Return made up to 15/01/09; full list of members (3 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 50 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 50 (3 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
25 January 2008	Return made up to 15/01/08; full list of members (2 pages)
25 January 2008	Return made up to 15/01/08; full list of members (2 pages)
9 January 2008	Partic of mort/charge * (3 pages)
9 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (3 pages)
8 January 2008	Partic of mort/charge * (3 pages)
7 January 2008	Partic of mort/charge * (3 pages)
7 January 2008	Partic of mort/charge * (3 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
27 April 2007	Dec mort/charge release * (2 pages)
27 April 2007	Dec mort/charge release * (2 pages)
1 March 2007	Partic of mort/charge * (3 pages)
1 March 2007	Partic of mort/charge * (3 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
16 January 2007	Return made up to 15/01/07; full list of members (2 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
19 September 2006	Accounts for a medium company made up to 30 April 2006 (16 pages)
19 September 2006	Accounts for a medium company made up to 30 April 2006 (16 pages)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
4 July 2006	Partic of mort/charge * (3 pages)
5 June 2006	Registered office changed on 05/06/06 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
5 June 2006	Registered office changed on 05/06/06 from: c/o frame kennedy & forrest albyn house union street inverness IV1 1QA (1 page)
10 February 2006	Return made up to 15/01/06; full list of members (2 pages)
10 February 2006	Return made up to 15/01/06; full list of members (2 pages)
20 January 2006	Partic of mort/charge * (3 pages)
20 January 2006	Partic of mort/charge * (3 pages)
18 January 2006	Partic of mort/charge * (3 pages)
18 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
10 January 2006	Partic of mort/charge * (3 pages)
1 November 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
1 November 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
23 September 2005	Partic of mort/charge * (3 pages)
23 September 2005	Partic of mort/charge * (3 pages)
12 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2004	Partic of mort/charge * (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
24 January 2004	Return made up to 15/01/04; full list of members (6 pages)
24 January 2004	Return made up to 15/01/04; full list of members (6 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
14 January 2003	Return made up to 15/01/03; full list of members (7 pages)
14 January 2003	Return made up to 15/01/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
23 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 January 2000	Return made up to 15/01/00; full list of members (6 pages)
27 January 2000	Return made up to 15/01/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 July 1999	Partic of mort/charge * (5 pages)
16 July 1999	Partic of mort/charge * (5 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1998	Return made up to 15/01/98; no change of members (4 pages)
26 January 1998	Return made up to 15/01/98; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
8 October 1997	Partic of mort/charge * (5 pages)
8 October 1997	Partic of mort/charge * (5 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
26 January 1997	Return made up to 15/01/97; no change of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
26 January 1997	Return made up to 15/01/97; no change of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
27 November 1996	Dec mort/charge * (6 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (2 pages)
27 November 1996	Dec mort/charge * (6 pages)
6 June 1996	Registered office changed on 06/06/96 from: the business centre upper mall aviemore shopping centre aviemore inverness-shire PH22 1RH (1 page)
6 June 1996	Registered office changed on 06/06/96 from: the business centre upper mall aviemore shopping centre aviemore inverness-shire PH22 1RH (1 page)
9 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
8 February 1996	Return made up to 15/01/96; full list of members (6 pages)
8 February 1996	Return made up to 15/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (117 pages)
18 June 1993	Partic of mort/charge * (3 pages)
18 June 1993	Partic of mort/charge * (3 pages)
7 June 1993	Partic of mort/charge * (4 pages)
7 June 1993	Partic of mort/charge * (4 pages)
4 June 1993	Partic of mort/charge * (3 pages)
4 June 1993	Partic of mort/charge * (3 pages)
26 April 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
26 April 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
6 November 1989	Company name changed red macgregor hotel LIMITED (the )\certificate issued on 07/11/89 (2 pages)
6 November 1989	Company name changed red macgregor hotel LIMITED (the )\certificate issued on 07/11/89 (2 pages)
19 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
19 March 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
21 July 1987	Accounts for a small company made up to 30 April 1986 (3 pages)
21 July 1987	Accounts for a small company made up to 30 April 1986 (3 pages)
21 October 1985	Accounts made up to 30 April 1984 (3 pages)
21 October 1985	Accounts made up to 30 April 1984 (3 pages)
22 February 1983	Accounts made up to 30 April 1981 (5 pages)
22 February 1983	Accounts made up to 30 April 1981 (5 pages)
21 February 1983	Accounts made up to 30 April 1980 (5 pages)
21 February 1983	Accounts made up to 30 April 1980 (5 pages)
18 April 1974	Incorporation (13 pages)
18 April 1974	Incorporation (13 pages)

Upland Developments Limited

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