| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 05/02/2018 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB |
| 2017-02-10 |
insert address FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH |
| 2017-02-10 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
SPEY HOUSE CAIRNGORM TECHNOLOGY PARK
AVIEMORE
PH22 1PB |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-09 |
insert company_previous_name TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED |
| 2015-12-09 |
update name TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED => UPLAND HOMES AVIEMORE LIMITED |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 19/10/2015 |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-11-10 |
update statutory_documents CHANGE OF NAME 19/10/2015 |
| 2015-11-09 |
delete address STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
| 2015-11-09 |
insert address SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB |
| 2015-11-09 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
STONEYFIELD HOUSE
STONEYFIELD BUSINESS PARK
INVERNESS
IV2 7PA |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-27 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 12 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-09-14 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED FIONA MACLENNAN |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 2012-02-28 |
update statutory_documents SECRETARY APPOINTED JAMES CAMERON |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2011-12-28 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CAMERON |
| 2010-02-18 |
update statutory_documents 05/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 2010-01-12 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 2008-06-19 |
update statutory_documents COMPANY NAME CHANGED ARGYLL HOMES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/06/08 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
CORRIE LODGE
MILLBURN ROAD
INVERNESS
INVERNESS SHIRE IV2 3TP |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
THE CA'D'ORO, 45 GORDON STREET
GLASGOW
LANARKSHIRE
G1 3PE |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents COMPANY NAME CHANGED
CONON BRAE CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 21/09/05 |
| 2005-01-10 |
update statutory_documents COMPANY NAME CHANGED
HMS (577) LIMITED
CERTIFICATE ISSUED ON 10/01/05 |
| 2005-01-10 |
update statutory_documents S366A DISP HOLDING AGM 23/12/04 |
| 2005-01-10 |
update statutory_documents S386 DISP APP AUDS 23/12/04 |
| 2004-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |