| Company Name | Uptown Developments Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309705 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 7 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Duthie Anderson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Janefield The Den Of Cults, Cults Aberdeen Aberdeenshire AB15 9NN Scotland |
| Secretary Name | Mr Peter Duthie Anderson |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Janefield The Den Of Cults, Cults Aberdeen Aberdeenshire AB15 9NN Scotland |
| Director Name | Mr James Gordon Adam |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 October 2019(13 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Forteath Avenue Elgin Moray IV30 1TF Scotland |
| Director Name | Mr Craig Galloway Munro |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Monearn Gardens Milltimber Aberdeen AB13 0DX Scotland |
| Director Name | Mr William Sherwood |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Queen Street Woodside Aberdeen AB24 4EG Scotland |
| Director Name | Mr Gordon Farquhar Lee |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2019(12 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pineridge South Newbigging Inverurie AB51 5JL Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 10 Thistle Street Aberdeen AB10 1XZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £176,696 |
| Cash | £11,710 |
| Current Liabilities | £481,065 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 1 December 2006 | Delivered on: 6 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as st marys house, gordon square, fort william. Outstanding |
|---|---|
| 1 November 2006 | Delivered on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
Filing History
| 10 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 17 March 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 7 November 2019 | Appointment of Mr James Gordon Adam as a director on 17 October 2019 (2 pages) |
| 16 October 2019 | Termination of appointment of Gordon Farquhar Lee as a director on 25 September 2019 (1 page) |
| 31 May 2019 | Appointment of Mr Gordon Farquhar Lee as a director on 1 May 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of William Sherwood as a director on 1 May 2019 (1 page) |
| 15 May 2019 | Termination of appointment of Craig Galloway Munro as a director on 1 May 2019 (1 page) |
| 7 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 April 2019 | Satisfaction of charge 1 in full (1 page) |
| 25 April 2019 | Satisfaction of charge 2 in full (1 page) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 October 2009 | Director's details changed for William Sherwood on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Craig Galloway Munro on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for William Sherwood on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Peter Duthie Anderson on 5 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Craig Galloway Munro on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for William Sherwood on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Peter Duthie Anderson on 5 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Craig Galloway Munro on 5 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Peter Duthie Anderson on 5 October 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 7 November 2006 | Partic of mort/charge * (3 pages) |
| 7 November 2006 | Partic of mort/charge * (3 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New secretary appointed;new director appointed (4 pages) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New secretary appointed;new director appointed (4 pages) |
| 12 October 2006 | New director appointed (3 pages) |
| 12 October 2006 | New director appointed (4 pages) |
| 12 October 2006 | New director appointed (3 pages) |
| 12 October 2006 | New director appointed (4 pages) |
| 5 October 2006 | Incorporation (17 pages) |
| 5 October 2006 | Incorporation (17 pages) |