Active - Proposal to Strike off
Company Information for WEST HIGHLAND PROPERTIES LIMITED
FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH,
|
Company Registration Number
SC263381
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WEST HIGHLAND PROPERTIES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH Other companies in PH22 | ||
Previous Names | ||
|
Company Number | SC263381 | |
---|---|---|
Company ID Number | SC263381 | |
Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 05:24:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEST HIGHLAND PROPERTIES LLC | 516 25TH AVE SEASIDE OR 97138 | Active | Company formed on the 2007-03-21 | |
WEST HIGHLAND PROPERTIES, LLC | 8602 GREAT HORNED OWL LN BLAINE WA 982300000 | Active | Company formed on the 2006-10-24 | |
WEST HIGHLAND PROPERTIES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2008-06-20 | |
WEST HIGHLAND PROPERTIES LLC | Michigan | UNKNOWN | ||
WEST HIGHLAND PROPERTIES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CAMERON |
||
GEORGE GABRIEL FRASER |
||
ALEXANDER JAMES GRANT |
||
GORDON ALLAN MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACPHEE & PARTNERS |
Nominated Secretary | ||
NEIL STUART CAMERON |
Director | ||
DAVID FRASER SUTHERLAND |
Director | ||
JAMES PEDRANA |
Director | ||
DONALD JOSEPH PETERANNA |
Director | ||
MACPHEE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPLAND DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CAMLIN (NO 3) LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RATHVEN INVESTMENTS LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
SCOTIA (DALFABER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-24 | Active | |
ST GILES SHOPPING CENTRE HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
UIL (SG) LIMITED | Director | 2012-11-09 | CURRENT | 2012-10-23 | Active | |
UPLAND PROPERTIES LTD | Director | 2012-11-05 | CURRENT | 2012-10-23 | Active | |
CAMLIN (NO 2) INTERMEDIATE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ACADEMY PARK (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active | |
CAMLIN (NO2) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
LINCAM GLASGOW LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAMLIN (NO1) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
UPLAND HOMES AVIEMORE LIMITED | Director | 2010-02-05 | CURRENT | 2004-12-16 | Active | |
CAMLIN (GORGIE) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED | Director | 2007-08-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DAVALL DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
HIGHLANDS & ISLANDS PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
CAMLIN (LINWOOD) LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
LOVAT HOTELS LIMITED | Director | 2005-02-23 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
LOVAT PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
CAMLIN (ABERDEEN) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
BARNTON PROPERTIES LIMITED | Director | 2004-11-12 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
FAIRWAYS INVERNESS LIMITED | Director | 2004-11-08 | CURRENT | 2004-10-28 | Active | |
CAMLIN INVESTMENTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
HIGHLAND HERITAGE HOMES LTD. | Director | 2001-03-28 | CURRENT | 2001-02-13 | Liquidation | |
LANDSTOCK HIGHLAND LIMITED | Director | 1994-12-14 | CURRENT | 1994-11-28 | Active | |
UPLAND DEVELOPMENTS LIMITED | Director | 1989-12-31 | CURRENT | 1974-04-18 | Active | |
TULLOCH LONGMAN LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
GDF COMMERCIAL LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
DUNCRAGGIE LIMITED | Director | 2012-08-29 | CURRENT | 1991-05-31 | Liquidation | |
TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2012-04-02 | CURRENT | 2005-08-30 | Liquidation | |
ARGYLL HOMES SOUTH LIMITED | Director | 2012-01-11 | CURRENT | 2004-10-01 | Liquidation | |
FORT WILLIAM WATERFRONT LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-23 | Dissolved 2015-05-01 | |
TULLOCH GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1998-05-28 | Dissolved 2016-01-26 | |
CUL A' CHUIRN LIMITED | Director | 2011-12-31 | CURRENT | 1991-11-11 | Dissolved 2016-01-05 | |
SCOTTISH SUSTAINABLE HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-06 | Dissolved 2018-02-27 | |
TULLOCH HOMES LTD. | Director | 2011-12-31 | CURRENT | 1957-04-12 | Active | |
TULLOCH HOLM MAINS LIMITED | Director | 2011-12-31 | CURRENT | 1994-04-08 | Liquidation | |
TULLOCH HOMES (SCOTIA) LIMITED | Director | 2011-12-31 | CURRENT | 2003-11-25 | Liquidation | |
HIGHLAND HOUSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-03-07 | Liquidation | |
CRADLEHALL DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2005-11-04 | Liquidation | |
BRORA INVESTMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
TRAFALGAR RESIDENTIAL LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-22 | Liquidation | |
TULLOCH RESORTS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-15 | Liquidation | |
TULLOCH TIMBER SYSTEMS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-07 | Liquidation | |
ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-16 | Liquidation | |
TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1989-02-28 | Liquidation | |
TULLOCH LIMITED | Director | 2011-12-31 | CURRENT | 1990-06-26 | Active | |
PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1991-02-21 | Liquidation | |
TULLOCH HOMES (INVERNESS) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-30 | Liquidation | |
TRINITY HOMES (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
TULLOCH HOMES (WEST) LIMITED | Director | 2011-12-31 | CURRENT | 1992-01-29 | Liquidation | |
TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1993-03-16 | Liquidation | |
TULLOCH VENTURELINE LIMITED | Director | 2011-12-31 | CURRENT | 1994-01-17 | Liquidation | |
TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-03 | Liquidation | |
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2011-12-31 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
TULLOCH CASTLEGLEN LIMITED | Director | 2011-12-31 | CURRENT | 1996-02-07 | Liquidation | |
TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2011-12-31 | CURRENT | 1996-09-23 | Active | |
TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 1997-05-21 | Liquidation | |
SDG TULLOCH HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2011-12-31 | CURRENT | 2001-08-10 | Liquidation | |
TULLOCH HOMES EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2001-11-22 | Active | |
TULLOCH DOUNREAY LIMITED | Director | 2011-12-31 | CURRENT | 2004-07-20 | Liquidation | |
SLACKBUIE LIMITED | Director | 2011-12-31 | CURRENT | 2004-08-26 | Liquidation | |
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-01 | Liquidation | |
TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2011-12-31 | CURRENT | 2004-10-22 | Liquidation | |
TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-16 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-15 | Liquidation | |
INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-21 | Liquidation | |
TULLOCH HOMES FORTROSE LIMITED | Director | 2011-12-31 | CURRENT | 2005-02-07 | Liquidation | |
ARGYLL HOMES (HAMILTON) LIMITED | Director | 2011-12-31 | CURRENT | 2005-09-02 | Active | |
CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2005-10-13 | Liquidation | |
TULLOCH CAITHNESS LIMITED | Director | 2011-12-31 | CURRENT | 2007-02-15 | Liquidation | |
TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2011-12-31 | CURRENT | 2007-03-12 | Liquidation | |
TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2011-12-31 | CURRENT | 2007-09-04 | Liquidation | |
TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
ARDASSIE LIMITED | Director | 2011-12-31 | CURRENT | 1993-01-19 | Liquidation | |
GLASGOW PROPERTY COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2011-12-31 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
CAMERON AND PATERSON HOMES LIMITED | Director | 2011-12-31 | CURRENT | 1998-09-07 | Liquidation | |
ARGYLL HOMES LIMITED | Director | 2011-12-31 | CURRENT | 2000-05-25 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-10-23 | Active | |
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2011-12-31 | CURRENT | 2003-04-03 | Liquidation | |
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-12-31 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
PENNYLAND DEVELOPMENT COMPANY LIMITED | Director | 2011-12-31 | CURRENT | 2004-03-17 | Liquidation | |
MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2011-12-31 | CURRENT | 2004-04-23 | Liquidation | |
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2011-12-31 | CURRENT | 2004-12-20 | Liquidation | |
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2011-12-31 | CURRENT | 2005-05-18 | Active | |
ARGYLL HOMES NORTH LIMITED | Director | 2011-12-31 | CURRENT | 2007-05-10 | Liquidation | |
CORRIE LODGE INVESTMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2014-09-26 | |
TULLOCH ISG LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-02-23 | |
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED | Director | 2010-05-14 | CURRENT | 2009-01-29 | Liquidation | |
RGH DORNOCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TULLOCH GROUP LIMITED | Director | 2009-12-10 | CURRENT | 1996-06-18 | Liquidation | |
DORNOCH DEVELOPMENTS LIMITED | Director | 2009-06-02 | CURRENT | 2008-05-28 | Active | |
G D F INVESTMENTS LIMITED | Director | 2009-05-13 | CURRENT | 2009-04-27 | Active | |
ARGYLL AND SUTHERLAND PROPERTIES LIMITED | Director | 2004-08-25 | CURRENT | 2003-11-25 | Liquidation | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-03-04 | CURRENT | 2005-05-18 | Active | |
DUNCRAGGIE LIMITED | Director | 2012-09-07 | CURRENT | 1991-05-31 | Liquidation | |
TULLOCH TRUSTEES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
TULLOCH VENTURELINE LIMITED | Director | 2012-01-31 | CURRENT | 1994-01-17 | Liquidation | |
TULLOCH CASTLEGLEN (INVERURIE) LIMITED | Director | 2012-01-31 | CURRENT | 2007-03-12 | Liquidation | |
ARDASSIE LIMITED | Director | 2012-01-31 | CURRENT | 1993-01-19 | Liquidation | |
TULLOCH BUILDING SERVICES LTD | Director | 2011-12-31 | CURRENT | 2009-12-10 | Liquidation | |
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED | Director | 2011-08-16 | CURRENT | 2003-07-08 | Dissolved 2018-08-16 | |
BRORA INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2006-01-25 | Dissolved 2018-07-25 | |
TULLOCH HOMES (SCOTLAND) LIMITED | Director | 2010-04-27 | CURRENT | 1989-02-28 | Liquidation | |
CRADLEHALL DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2005-11-04 | Liquidation | |
TULLOCH HOMES (GRAMPIAN) LIMITED | Director | 2009-03-31 | CURRENT | 2004-10-22 | Liquidation | |
TULLOCH HOMES LTD. | Director | 2008-05-01 | CURRENT | 1957-04-12 | Active | |
TULLOCH HOMES (SCOTIA) LIMITED | Director | 2008-05-01 | CURRENT | 2003-11-25 | Liquidation | |
HIGHLAND HOUSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-07 | Liquidation | |
ARGYLL HOMES SOUTH LIMITED | Director | 2008-05-01 | CURRENT | 2004-10-01 | Liquidation | |
TRAFALGAR RESIDENTIAL LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-22 | Liquidation | |
TULLOCH RESORTS LIMITED | Director | 2008-05-01 | CURRENT | 1988-03-15 | Liquidation | |
TULLOCH TIMBER SYSTEMS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-07 | Liquidation | |
ROSS-SHIRE DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 1989-02-16 | Liquidation | |
TULLOCH LIMITED | Director | 2008-05-01 | CURRENT | 1990-06-26 | Active | |
PORTREE DEVELOPMENT COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1991-02-21 | Liquidation | |
TULLOCH HOMES (INVERNESS) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-30 | Liquidation | |
TRINITY HOMES (SCOTLAND) LIMITED | Director | 2008-05-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
TULLOCH HOMES (WEST) LIMITED | Director | 2008-05-01 | CURRENT | 1992-01-29 | Liquidation | |
TULLOCH HOMES (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1993-03-16 | Liquidation | |
TULLOCH HOMES (TAYSIDE) LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-03 | Liquidation | |
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Director | 2008-05-01 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
TULLOCH CASTLEGLEN LIMITED | Director | 2008-05-01 | CURRENT | 1996-02-07 | Liquidation | |
TULLOCH HOMES (DRUMOSSIE) LIMITED | Director | 2008-05-01 | CURRENT | 1996-09-23 | Active | |
TULLOCH HOMES GROUP HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1997-05-21 | Liquidation | |
TULLOCH HOMES (HIGHLANDS) LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Liquidation | |
TULLOCH HOMES EXPRESS LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-22 | Active | |
TULLOCH DOUNREAY LIMITED | Director | 2008-05-01 | CURRENT | 2004-07-20 | Liquidation | |
SLACKBUIE LIMITED | Director | 2008-05-01 | CURRENT | 2004-08-26 | Liquidation | |
TULLOCH HOMES (HOLDINGS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-16 | Liquidation | |
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-15 | Liquidation | |
INVERNESS HOLDINGS (INVESTMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-21 | Liquidation | |
TULLOCH HOMES FORTROSE LIMITED | Director | 2008-05-01 | CURRENT | 2005-02-07 | Liquidation | |
ARGYLL HOMES (HAMILTON) LIMITED | Director | 2008-05-01 | CURRENT | 2005-09-02 | Active | |
CAMERON AND PATERSON HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2005-10-13 | Liquidation | |
TULLOCH CAITHNESS LIMITED | Director | 2008-05-01 | CURRENT | 2007-02-15 | Liquidation | |
TULLOCH HOMES (DRUMNADROCHIT) LIMITED | Director | 2008-05-01 | CURRENT | 2007-09-04 | Liquidation | |
GLASGOW PROPERTY COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1995-07-17 | Dissolved 2018-07-25 | |
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED | Director | 2008-05-01 | CURRENT | 1996-01-26 | Dissolved 2018-07-25 | |
CAMERON AND PATERSON HOMES LIMITED | Director | 2008-05-01 | CURRENT | 1998-09-07 | Liquidation | |
ARGYLL HOMES LIMITED | Director | 2008-05-01 | CURRENT | 2000-05-25 | Liquidation | |
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-03 | Liquidation | |
MORAY FIRTH DEVELOPMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-23 | Liquidation | |
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED | Director | 2008-05-01 | CURRENT | 2004-12-20 | Liquidation | |
COUNTY OF INVERNESS PROPERTIES LTD. | Director | 2008-05-01 | CURRENT | 2005-08-30 | Liquidation | |
ARGYLL HOMES NORTH LIMITED | Director | 2008-05-01 | CURRENT | 2007-05-10 | Liquidation | |
TULLOCH GROUP LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-18 | Liquidation | |
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2007-06-27 | CURRENT | 2004-10-01 | Liquidation | |
SCOTIA (DALFABER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Gordon Allan Mackintosh Munro on 2017-12-12 | |
CH01 | Director's details changed for Mr David John Cameron on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB Scotland to 111 Grampian Road Aviemore PH22 1RH | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Spey House Cairngorm Technology Park Aviemore PH22 1PB | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB | |
CH01 | Director's details changed for Mr Alexander James Grant on 2016-01-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Macphee & Partners on 2014-01-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM Myrtlefield House Grampian Road Aviemore PH22 1RH | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Macphee & Partners Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON | |
AR01 | 12/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE GABRIEL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER SUTHERLAND / 12/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN MACKINTOSH MUNRO / 12/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART CAMERON / 12/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 12/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM AIRDS HOUSE AN AIRD FORT WILLIAM INVERNESS-SHIRE PH33 6BL | |
RES01 | ADOPT ARTICLES 29/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN MACKINTOSH MUNRO / 15/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACPHEE & PARTNERS / 15/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | NC DEC ALREADY ADJUSTED 28/02/07 | |
RES05 | £ NC 1000/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACPHEE (8) LIMITED CERTIFICATE ISSUED ON 17/12/04 | |
88(2)R | AD 07/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEST HIGHLAND PROPERTIES LIMITED are:
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