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Home > Scotland > NORTH WEST HIGHLANDS GEOPARK LIMITED
Company Information for

NORTH WEST HIGHLANDS GEOPARK LIMITED

THE ROCK STOP UNAPOOL, KYLESKU, BY LAIRG, SUTHERLAND, IV27 4HW,
Company Registration Number
SC422047
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About North West Highlands Geopark Ltd
NORTH WEST HIGHLANDS GEOPARK LIMITED was founded on 2012-04-17 and has its registered office in By Lairg. The organisation's status is listed as "Active". North West Highlands Geopark Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH WEST HIGHLANDS GEOPARK LIMITED
 
Legal Registered Office
THE ROCK STOP UNAPOOL
KYLESKU
BY LAIRG
SUTHERLAND
IV27 4HW
Other companies in IV27
 
Filing Information
Company Number SC422047
Company ID Number SC422047
Date formed 2012-04-17
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:31:06
Primary Source:Companies House
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Company Officers of NORTH WEST HIGHLANDS GEOPARK LIMITED

Current Directors
Officer Role Date Appointed
DYLAN RICHARD BENTLEY
 Director 2014-01-29
DONALD CAMPBELL
 Director 2017-06-08
ANDREW RAYMOND DUNCAN
 Director 2018-01-20
JEAN MACKAY
 Director 2014-01-29
ANN PAULINE MACLEOD
 Director 2016-06-22
DAVID MACLEOD
 Director 2017-09-16
HECTOR MURDOCH MACPHERSON
 Director 2014-01-29
JULIEN MOREAU
 Director 2018-01-20
MICHAEL STEWART SIMPSON
 Director 2018-01-20
RICHARD TREVOR
 Director 2018-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCBAIN
 Director 2016-05-04 2018-02-13
GEORGE MARTIN FARLOW
 Director 2016-07-12 2017-09-15
STUART GORDON MCHUGH
 Director 2012-04-17 2017-09-15
MICHAEL CHARLES ALAN GOODWIN
 Director 2016-05-11 2017-09-07
NEIL ANGUS MACDONALD
 Director 2014-11-01 2016-08-29
SIMON BADEN JEFFREYS
 Company Secretary 2014-01-29 2016-08-02
DONALD MITCHELL
 Director 2014-05-01 2016-07-08
ALAN JOHN BALFOUR
 Director 2014-01-29 2016-07-07
GEORGE MARTIN FARLOW
 Director 2012-04-17 2016-05-04
ABIGAIL ANNE CAMPBELL
 Director 2014-05-01 2015-10-06
KEVIN JOHN CROWE
 Director 2012-04-17 2015-02-18
PETER DAVID HARRISON
 Company Secretary 2012-04-17 2014-01-29
DONALD MENZIES FISHER
 Director 2012-04-17 2014-01-29
PETER DAVID HARRISON
 Director 2012-04-17 2014-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN RICHARD BENTLEY NDTEYE LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active - Proposal to Strike off
JEAN MACKAY NWHG (TRADING) LTD Director 2016-04-04 CURRENT 2016-01-18 Active
ANN PAULINE MACLEOD COIGACH COMMUNITY C.I.C. Director 2016-07-15 CURRENT 2015-06-15 Active
ANN PAULINE MACLEOD COIGACH WIND POWER LTD. Director 2011-12-16 CURRENT 2011-12-16 Active
ANN PAULINE MACLEOD COIGACH COMMUNITY DEVELOPMENT COMPANY Director 2010-05-03 CURRENT 2010-03-03 Active
JULIEN MOREAU PLASTIC@BAY CIC Director 2018-01-12 CURRENT 2018-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31DIRECTOR APPOINTED MR AARON HEPWORTH
2023-12-12DIRECTOR APPOINTED MR PETER HARRISON
2023-12-11APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PETER HUNT
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JEAN MACKAY
2023-07-30DIRECTOR APPOINTED MR LIAM DAVID TAYLOR
2023-06-10CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-09DIRECTOR APPOINTED DR MICHAEL ORR
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MACLEAN
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH ULRIKKA TøNSBERG
2022-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD
2022-01-26DIRECTOR APPOINTED MRS MARION MILLIGAN
2022-01-26AP01DIRECTOR APPOINTED MRS MARION MILLIGAN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD
2021-11-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-20AP01DIRECTOR APPOINTED MR CRAWFORD PETER HUNT
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13RP04AP01Second filing of director appointment of Ann Pauline Macleod
2020-10-12AP01DIRECTOR APPOINTED MRS SARAH MACLEAN
2020-09-25AP01DIRECTOR APPOINTED MRS JEAN MACKAY
2020-09-04AP01DIRECTOR APPOINTED MRS NATASHA HUTCHISON
2020-09-04TM02Termination of appointment of Joanne Elizabeth Mary Clark on 2020-08-20
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELYN JENNETT
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN PAULINE MACLEOD
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-14AP03Appointment of Ms Joanne Elizabeth Mary Clark as company secretary on 2020-03-13
2020-02-11AP01DIRECTOR APPOINTED DR JOHN MALCOLM BANGOR-JONES
2020-01-30AP01DIRECTOR APPOINTED MS JACQUELYN JENNETT
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DUNCAN
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MACKAY
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN RICHARD BENTLEY
2019-10-21TM02Termination of appointment of Jean Mackay on 2019-10-15
2019-07-23AA01Current accounting period shortened from 30/04/20 TO 31/01/20
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-09AP03Appointment of Mrs Jean Mackay as company secretary on 2019-01-08
2019-01-09AP01DIRECTOR APPOINTED MISS JACQUELYN JENNETT
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEOD
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR RICHARD TREVOR
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCBAIN
2018-02-20AP01DIRECTOR APPOINTED MR MICHAEL STEWART SIMPSON
2018-02-20AP01DIRECTOR APPOINTED DR JULIEN MOREAU
2018-02-20AP01DIRECTOR APPOINTED MR ANDREW RAYMOND DUNCAN
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AP01DIRECTOR APPOINTED MR DAVID MACLEOD
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCHUGH
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLOW
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN
2017-06-25AP01DIRECTOR APPOINTED MR DONALD CAMPBELL
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS MACDONALD
2016-08-02TM02Termination of appointment of Simon Baden Jeffreys on 2016-08-02
2016-07-25AP01DIRECTOR APPOINTED MR GEORGE MARTIN FARLOW
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL
2016-07-02AP01DIRECTOR APPOINTED MRS ANN PAULINE MACLEOD
2016-05-26AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ALAN GOODWIN
2016-05-04AP01DIRECTOR APPOINTED MR DAVID MCBAIN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLOW
2016-04-28AR0117/04/16 NO MEMBER LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM THE ROCK STOP UNAPOOL KYLESKU BY LAIRG SUTHERLAND
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MACKAY / 11/04/2016
2016-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-13MEM/ARTSARTICLES OF ASSOCIATION
2016-04-13RES01ALTER ARTICLES 08/04/2016
2016-02-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CAMPBELL
2015-06-12AR0117/04/15 NO MEMBER LIST
2015-06-12AP01DIRECTOR APPOINTED MR NEIL ANGUS MACDONALD
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 396 ELPHIN BY LAIRG SUTHERLAND IV27 4HH
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CROWE
2014-11-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09AP01DIRECTOR APPOINTED MS ABIGAIL ANNE CAMPBELL
2014-05-08AP01DIRECTOR APPOINTED MR DONALD MITCHELL
2014-05-06AR0117/04/14 NO MEMBER LIST
2014-02-19AP01DIRECTOR APPOINTED HECTOR MURDOCH MACPHERSON
2014-02-19AP01DIRECTOR APPOINTED ALAN JOHN BALFOUR
2014-02-18AP03SECRETARY APPOINTED MR SIMON BADEN JEFFREYS
2014-02-18AP01DIRECTOR APPOINTED DYLAN RICHARD BENTLEY
2014-02-18AP01DIRECTOR APPOINTED JEAN MACKAY
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY PETER HARRISON
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FISHER
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21AR0117/04/13 NO MEMBER LIST
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST HIGHLANDS GEOPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST HIGHLANDS GEOPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEST HIGHLANDS GEOPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 NORTH WEST HIGHLANDS GEOPARK LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST HIGHLANDS GEOPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST HIGHLANDS GEOPARK LIMITED
Trademarks
We have not found any records of NORTH WEST HIGHLANDS GEOPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST HIGHLANDS GEOPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as NORTH WEST HIGHLANDS GEOPARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST HIGHLANDS GEOPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST HIGHLANDS GEOPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST HIGHLANDS GEOPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IV27 4HW