Upland Homes Aviemore Limited in 111 Grampian Road AVIEMORE - PH22 1RH

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Upland Homes Aviemore Limited AVIEMORE

Upland Homes Aviemore started in year 2004 as Private Limited Company with registration number SC277488. The Upland Homes Aviemore company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aviemore at First Floor. Postal code: PH22 1RH. Since Thursday 19th November 2015 Upland Homes Aviemore Limited is no longer carrying the name Tulloch Homes Express (aviemore).

The company has 2 directors, namely Fiona M., David C.. Of them, David C. has been with the company the longest, being appointed on 5 February 2010 and Fiona M. has been with the company for the least time - from 31 January 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Upland Homes Aviemore Limited Address / Contact

Office Address	First Floor
Office Address2	111 Grampian Road
Town	Aviemore
Post code	PH22 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC277488
Date of Incorporation	Thu, 16th Dec 2004
Industry	Development of building projects
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Fiona M.

Position: Director

Appointed: 31 January 2012

David C.

Position: Director

Appointed: 05 February 2010

James C.

Position: Secretary

Appointed: 31 January 2012

Resigned: 29 June 2012

George F.

Position: Director

Appointed: 31 December 2011

Resigned: 19 October 2015

Alexander G.

Position: Director

Appointed: 01 May 2008

Resigned: 19 October 2015

Alyson M.

Position: Director

Appointed: 30 March 2007

Resigned: 05 February 2010

Simon S.

Position: Director

Appointed: 16 September 2005

Resigned: 19 April 2007

Alexander G.

Position: Director

Appointed: 16 September 2005

Resigned: 04 October 2006

Gillian C.

Position: Director

Appointed: 16 September 2005

Resigned: 19 April 2007

Caroline S.

Position: Secretary

Appointed: 16 September 2005

Resigned: 31 January 2012

David S.

Position: Director

Appointed: 16 September 2005

Resigned: 31 December 2011

Stephen B.

Position: Director

Appointed: 16 September 2005

Resigned: 05 April 2007

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 September 2005

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 September 2005

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Upland Developments Limited from Aviemore, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Upland Developments Limited

Spey House Cairngorm Technology Park, Aviemore, PH22 1PB, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc055492
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tulloch Homes Express (aviemore)	November 19, 2015
Argyll Homes Management	June 23, 2008
Conon Brae Consultancy	September 21, 2005
Hms (577)	January 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	995	5 639

Balance Sheet
Cash Bank On Hand			5 124	8 806	95	65	34	53	16
Current Assets	276 682	170 121	175 279	178 901	170 151	170 124	170 034	276 679	276 782
Debtors			155	95	56	59		276 626	276 766
Net Assets Liabilities			-20 133	-20 581	-20 823	-21 204
Other Debtors			155	95	56	59		65	205
Total Inventories			170 000	170 000	170 000	170 000	170 000
Cash Bank In Hand	121	121
Net Assets Liabilities Including Pension Asset Liability	995	5 639
Stocks Inventory	276 561	170 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-5	4 639
Shareholder Funds	995	5 639

Other
Creditors			195 412	199 482	190 974	191 328	191 728	207 128	207 700
Net Current Assets Liabilities	995	5 639	-20 133	-20 581	-20 823	-21 204	-21 694	69 551	69 082
Number Shares Issued But Not Fully Paid			1 000	1 000
Other Creditors			164 482	139 482	190 974	190 974	191 728	192 137	207 700
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	995	5 639	-20 133	-20 581	-20 823	-21 204	-21 694	69 551	69 082
Trade Creditors Trade Payables			30 930	60 000		354
Other Taxation Social Security Payable								14 991
Trade Debtors Trade Receivables								276 561	276 561
Creditors Due Within One Year	275 687	164 482
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 20th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (3 pages)
AD01	New registered office address First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH. Change occurred on Friday 20th January 2017. Company's previous address: Spey House Cairngorm Technology Park Aviemore PH22 1PB. filed on: 20th, January 2017	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 21st December 2015	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2015	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th November 2015 filed on: 10th, November 2015	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, October 2015	capital	Free Download (2 pages)
AD01	New registered office address Spey House Cairngorm Technology Park Aviemore PH22 1PB. Change occurred on Friday 30th October 2015. Company's previous address: Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA. filed on: 30th, October 2015	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th December 2014 filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th December 2013 filed on: 27th, January 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th January 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 17th, December 2012	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to Saturday 31st December 2011 (was Saturday 30th June 2012). filed on: 14th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th December 2011 filed on: 28th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th December 2010 filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, March 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, February 2010	resolution	Free Download (20 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 5th February 2010 filed on: 18th, February 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, February 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 12th, January 2010	annual return	Free Download (5 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 4th, April 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness inverness shire IV2 3TP filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: corrie lodge millburn road inverness inverness shire IV2 3TP filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE filed on: 17th, January 2006	address	Free Download (1 page)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, January 2005	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (27 pages)

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