UPLAND HOMES AVIEMORE LIMITED

Resolutions

Filed on paper · 14 pages

Certificate of change of name

Filed on paper · 3 pages

Resolutions

Filed on paper · 4 pages

Change of share class name or designation

Filed on paper · 2 pages

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 30 Oct 2015

Filed on paper · 2 pages

Termination of appointment of George Gabriel Fraser as a director on 19 Oct 2015

PDF · 1 page

Termination of appointment of Alexander James Grant as a director on 19 Oct 2015

PDF · 1 page

Total exemption small company accounts made up to 30 Jun 2014

Filed on paper · 6 pages

Annual return made up to 16 Dec 2014 with full list of shareholders

PDF · 7 pages

Total exemption small company accounts made up to 30 Jun 2013

Filed on paper · 6 pages

Annual return made up to 16 Dec 2013 with full list of shareholders

PDF · 7 pages

Total exemption small company accounts made up to 30 Jun 2012

Filed on paper · 6 pages

Annual return made up to 16 Dec 2012 with full list of shareholders

PDF · 7 pages

Previous accounting period extended from 31 Dec 2011 to 30 Jun 2012

PDF · 1 page

Termination of appointment of James Cameron as a secretary

Filed on paper · 2 pages

Annual return made up to 16 Dec 2011 with full list of shareholders

PDF · 7 pages

Total exemption small company accounts made up to 31 Dec 2010

Filed on paper · 6 pages

Annual return made up to 16 Dec 2010 with full list of shareholders

PDF · 7 pages

Total exemption small company accounts made up to 31 Dec 2009

Filed on paper · 7 pages

Full accounts made up to 31 Dec 2008

Filed on paper · 13 pages