Upland Homes Aviemore Limited

Company Name	Upland Homes Aviemore Limited
Directors	David John Cameron and Fiona Maclennan
Company Status	Active
Company Number	SC277488
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myrtlefield House 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	31 January 2012(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Stephen Harvey Brazier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Russett House, 8 Main Drive Gerrards Cross Buckinghamshire SL9 7PS

Director Name	Gillian Anne Collins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	2 Silistria Drive Woking Surrey GU21 2TL

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	1 year (resigned 04 October 2006)
Role	Company Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Mr Simon Richard Seymour
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Osborne Road Farnborough Hampshire GU14 6AP

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Secretary Name	Ms Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	16 September 2005(9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Slackbuie Way Fairways Inverness IV2 6AT Scotland

Director Name	Alyson Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2010)
Role	Board Administrator
Country of Residence	Scotland
Correspondence Address	8 Blackthorn Avenue Kirkintilloch Lanarkshire G66 4BZ Scotland

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmwood Avenue Milton Of Leys Inverness Inverness Shire IV2 6HE Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Secretary Name	James Cameron
Status	Resigned
Appointed	31 January 2012(7 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	https://www.tulloch-homes.com/
Telephone	01463 229300
Telephone region	Inverness

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	£995
Cash	£121
Current Liabilities	£275,687

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

23 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
6 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 February 2018	Director's details changed for David John Cameron on 5 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 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)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 November 2015	Company name changed tulloch homes express (aviemore) LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice (3 pages)
19 November 2015	Company name changed tulloch homes express (aviemore) LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice (3 pages)
10 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-19 (4 pages)
10 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-19 RES15 ‐ Change company name resolution on 2015-10-19 (4 pages)
30 October 2015	Change of share class name or designation (2 pages)
30 October 2015	Change of share class name or designation (2 pages)
30 October 2015	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 30 October 2015 (2 pages)
29 October 2015	Termination of appointment of Alexander James Grant as a director on 19 October 2015 (1 page)
29 October 2015	Termination of appointment of George Gabriel Fraser as a director on 19 October 2015 (1 page)
29 October 2015	Termination of appointment of George Gabriel Fraser as a director on 19 October 2015 (1 page)
29 October 2015	Termination of appointment of Alexander James Grant as a director on 19 October 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
27 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
14 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
13 August 2012	Termination of appointment of James Cameron as a secretary (2 pages)
29 February 2012	Appointment of Fiona Maclennan as a director (2 pages)
29 February 2012	Appointment of Fiona Maclennan as a director (2 pages)
28 February 2012	Termination of appointment of David Sutherland as a director (1 page)
28 February 2012	Termination of appointment of David Sutherland as a director (1 page)
28 February 2012	Appointment of George Gabriel Fraser as a director (2 pages)
28 February 2012	Termination of appointment of Caroline Sutherland as a secretary (1 page)
28 February 2012	Appointment of George Gabriel Fraser as a director (2 pages)
28 February 2012	Appointment of James Cameron as a secretary (1 page)
28 February 2012	Termination of appointment of Caroline Sutherland as a secretary (1 page)
28 February 2012	Appointment of James Cameron as a secretary (1 page)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 March 2010	Full accounts made up to 31 December 2008 (13 pages)
11 March 2010	Full accounts made up to 31 December 2008 (13 pages)
26 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
26 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
18 February 2010	Termination of appointment of Alyson Marshall as a director (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,000 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,000 (4 pages)
18 February 2010	Change of share class name or designation (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,000 (4 pages)
18 February 2010	Change of share class name or designation (2 pages)
18 February 2010	Termination of appointment of Alyson Marshall as a director (2 pages)
18 February 2010	Appointment of David John Cameron as a director (3 pages)
18 February 2010	Appointment of David John Cameron as a director (3 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
9 January 2009	Return made up to 16/12/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
24 July 2008	Secretary's change of particulars / caroline sutherland / 24/07/2008 (2 pages)
19 June 2008	Company name changed argyll homes management LIMITED\certificate issued on 23/06/08 (3 pages)
19 June 2008	Company name changed argyll homes management LIMITED\certificate issued on 23/06/08 (3 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
20 May 2008	Director appointed alexander james grant (2 pages)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Secretary's particulars changed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 January 2007	Return made up to 16/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2007	Return made up to 16/12/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness inverness shire IV2 3TP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness inverness shire IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE (1 page)
29 December 2005	Return made up to 16/12/05; full list of members (8 pages)
29 December 2005	Return made up to 16/12/05; full list of members (8 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	New secretary appointed (3 pages)
23 September 2005	New secretary appointed (3 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	Director resigned (1 page)
21 September 2005	Company name changed conon brae consultancy LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed conon brae consultancy LIMITED\certificate issued on 21/09/05 (2 pages)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	Company name changed hms (577) LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	Company name changed hms (577) LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Incorporation (27 pages)
16 December 2004	Incorporation (27 pages)

Upland Homes Aviemore Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland