Active
Company Information for WEST HIGHLAND GAS LIMITED
TORRAN GORM INDUSTRIAL ESTATE, LOCHAVULLIN ROAD, OBAN, ARGYLL, PA34 4PL,
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Company Registration Number
SC201239
Private Limited Company
Active |
Company Name | |
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WEST HIGHLAND GAS LIMITED | |
Legal Registered Office | |
TORRAN GORM INDUSTRIAL ESTATE LOCHAVULLIN ROAD OBAN ARGYLL PA34 4PL Other companies in PA34 | |
Company Number | SC201239 | |
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Company ID Number | SC201239 | |
Date formed | 1999-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743177920 |
Last Datalog update: | 2024-04-06 23:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HELEN MACLACHLAN |
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JOHN MACLACHLAN |
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SUSAN HELEN MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGYLL RESOURCES LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
ARG ENTERPRISES LTD. | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OBAN SKIP HIRE LTD. | Company Secretary | 2004-09-10 | CURRENT | 2004-08-02 | Active | |
G M S ENTERPRISES LTD. | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Active | |
JOHN MACLACHLAN (QUARRIES) LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1985-06-10 | Active | |
JOHN MACLACHLAN LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1930-06-16 | Active | |
ARGYLL RESOURCES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
ARG ENTERPRISES LTD. | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OBAN SKIP HIRE LTD. | Director | 2004-09-10 | CURRENT | 2004-08-02 | Active | |
G M S ENTERPRISES LTD. | Director | 2001-08-24 | CURRENT | 2001-08-24 | Active | |
JOHN MACLACHLAN (QUARRIES) LIMITED | Director | 1988-12-28 | CURRENT | 1985-06-10 | Active | |
JOHN MACLACHLAN LIMITED | Director | 1988-12-28 | CURRENT | 1930-06-16 | Active | |
ARGYLL RESOURCES LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
ARG ENTERPRISES LTD. | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
OBAN SKIP HIRE LTD. | Director | 2004-09-10 | CURRENT | 2004-08-02 | Active | |
G M S ENTERPRISES LTD. | Director | 2001-08-24 | CURRENT | 2001-08-24 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
PSC02 | Notification of John Maclachlan Limited as a person with significant control on 2019-10-31 | |
PSC07 | CESSATION OF JOHN MACLACHLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
PSC07 | CESSATION OF SUSAN HELEN MACLACHLAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Statement of capital on 2019-08-08 GBP1,000 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/11/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 22/12/99--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MILLBRY 350 LTD. CERTIFICATE ISSUED ON 03/12/99 | |
123 | £ NC 5000/9900 26/11/99 | |
SRES04 | £ NC 100/5000 | |
SRES01 | ALTERMEMORANDUM26/11/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1062008 | Active | Licenced property: TORRANGORM IND. EST. WEST HIGHLAND GAS YARD OBAN GB PAS4 4PL;KILMORY IND. EST. SITE 8 LOCHGILPHEAD GB PA31 8SH. Correspondance address: TORRANGORM INDUSTRIAL ESTATE OBAN GB PA34 4PA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1062008 | Active | Licenced property: TORRANGORM IND. EST. WEST HIGHLAND GAS YARD OBAN GB PAS4 4PL;KILMORY IND. EST. SITE 8 LOCHGILPHEAD GB PA31 8SH. Correspondance address: TORRANGORM INDUSTRIAL ESTATE OBAN GB PA34 4PA |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST HIGHLAND GAS LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as WEST HIGHLAND GAS 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. |