Upper Strand Developments Limited

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Upper Strand Developments Limited

sc243295•Private Limited With Share Capital

1 Hay Avenue, Edinburgh, EH164RW

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Incorporated

03/02/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Upper Strand Developments Limited (sc243295) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in edinburgh, EH164RW. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/02/2003
EH164RW

Financial Overview

Total Assets

£1.22M

Liabilities

£17.0K

Net Assets

£1.20M

Cash

£10.0K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
A
andrew winstanley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:04-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Legacy
Category:Mortgage
Date:07-03-2011
Legacy
Category:Mortgage
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Mortgage
Date:25-06-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-06-2004
Legacy
Category:Mortgage
Date:17-06-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:12-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Memorandum Articles
Category:Incorporation
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Resolution
Category:Resolution
Date:02-03-2004
Legacy
Category:Capital
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Officers
Date:08-06-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/01/2026
Latest Accounts31/03/2025

Trading Addresses

Upper Strand Developments Limite, 1 Hay Avenue, Edinburgh, Lothian, EH164RW

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Contact

1 Hay Avenue, Edinburgh, EH164RW