Dissolved
Dissolved 2014-04-25
Company Information for MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED
CITYPOINT 2 25 TYNDRUM STREET, GLASGOW, G4 0JY,
|
Company Registration Number
SC060345
Private Limited Company
Dissolved Dissolved 2014-04-25 |
Company Name | |
---|---|
MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED | |
Legal Registered Office | |
CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY Other companies in G4 | |
Company Number | SC060345 | |
---|---|---|
Date formed | 1976-07-12 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 16:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM BROWN |
||
MICHAEL CHARLES BETTRIDGE |
||
NICHOLAS DODSON |
||
GAVIN MALCOLM SHIELDS ELLIS |
||
PETER ANGUS ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CUMMING CROMBIE |
Director | ||
CHRISTOPHER JAMES |
Director | ||
GEORGE EDGAR PHELON |
Director | ||
GRAHAM ELLIOTT ELLIS |
Director | ||
WILLIAM MARTIN KENNETH EASTWOOD |
Director | ||
SELBY CARTER WHILLIS |
Director | ||
SELBY CARTER WHILLIS |
Company Secretary | ||
MICHAEL OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HEYWOOD SOCIETY LIMITED | Director | 2016-10-09 | CURRENT | 2002-10-14 | Active | |
BALLOCH AND LOCH LOMOND RAILWAY COMPANY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-08-01 | |
BISHOP PEROWNE CHURCH OF ENGLAND COLLEGE EDUCATIONAL TRUST | Director | 2006-07-06 | CURRENT | 2000-04-10 | Dissolved 2015-12-29 | |
MORAY TOURISM DEVELOPMENT | Director | 2010-02-08 | CURRENT | 2009-12-30 | Dissolved 2014-04-25 | |
LOCOMOTIVE JOHN HOWE PRESERVATION GROUP | Director | 2008-08-30 | CURRENT | 1986-12-18 | Active | |
BEITH GOLF CLUB LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-03 | Dissolved 2014-05-23 | |
L A BOWL (AYR) LIMITED | Director | 1994-03-29 | CURRENT | 1993-10-13 | Dissolved 2014-05-23 | |
BOWFIELD HOTEL AND COUNTRY CLUB LTD. | Director | 1989-12-01 | CURRENT | 1977-02-17 | Dissolved 2014-05-23 | |
FINLAY, ROSS LIMITED | Director | 1988-12-16 | CURRENT | 1965-04-02 | Dissolved 2014-05-23 | |
ROSS, MACFADYEN (IONA) LIMITED | Director | 1988-12-16 | CURRENT | 1972-10-30 | Dissolved 2014-05-23 | |
FINLAY, ROSS (IONA) LIMITED | Director | 1988-12-16 | CURRENT | 1968-05-28 | Dissolved 2014-05-23 | |
STONEFIELD CASTLE GROUP LIMITED | Director | 1988-07-22 | CURRENT | 1987-01-26 | Dissolved 2014-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 69760 | |
SH19 | 07/08/13 STATEMENT OF CAPITAL GBP 69760 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 14/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROMBIE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O ABACUS SERVICES ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG | |
AR01 | 08/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/10/2011 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 06/04/2011 | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM CASTLEHILL HOWWOOD RENFREWSHIRE PA9 1LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MALCOLM SHIELDS ELLIS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 29/12/2009 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM SHIELDS ELLIS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DODSON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROMBIE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BETTRIDGE / 21/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/08/09 GBP SI 1000@1=1000 GBP IC 88760/89760 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PHELON | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
88(2)R | AD 12/07/99--------- £ SI 10160@1=10160 £ IC 78600/88760 | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |