| Company Name | West Highland Building Company, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024255 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1946(77 years, 11 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Campbell Alan Walker Williamson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(61 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 09 August 2016) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 31 Braehead Bo'Ness Falkirk EH51 9DW Scotland |
| Secretary Name | Messrs Macarthurs & Co Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 1989(43 years, 2 months after company formation) |
| Appointment Duration | 26 years, 12 months (closed 09 August 2016) |
| Correspondence Address | 7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland |
| Director Name | Mrs Peggy Mary Saggers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(43 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 December 1989) |
| Role | Housewife |
| Correspondence Address | Manor Cottage Ladsworth Surrey |
| Director Name | Kenneth William Walker |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(43 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1992) |
| Role | Farmer |
| Correspondence Address | Leys Castle Inverness |
| Director Name | Miss Sheila Ann Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(43 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 December 1989) |
| Role | Secretary |
| Correspondence Address | Tigh Na Craig Drumnadrochit Inverness Inverness Shire IV3 6UX Scotland |
| Director Name | Michael Alan Williamson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1989(43 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | Leys Castle Inverness Inverness Shire IV2 6AF Scotland |
Location
| Registered Address | 27 Blackness Road Linlithgow West Lothian EH49 7JA Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 6.1k at £1 | F.w. Walker Will Trust 87.68% Ordinary |
|---|---|
| 750 at £1 | F.w. Walker Will Trust 10.87% Preference |
| 100 at £1 | Executors Of M.a. Williamson 1.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,948 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 November 2011 | Registered office address changed from the Estate Office, Leys Castle Inverness Inverness Shire IV2 6AF on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from the Estate Office, Leys Castle Inverness Inverness Shire IV2 6AF on 17 November 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
| 21 May 2010 | Secretary's details changed for Messrs Macarthurs & Co Solicitors on 1 October 2009 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 7 ardross street inverness IV3 5PL (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 7 ardross street inverness IV3 5PL (1 page) |
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 6 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 6 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |