West Highland Gas Limited

Company Name	West Highland Gas Limited
Director	John Maclachlan
Company Status	Active
Company Number	SC201239
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr John Maclachlan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Secretary Name	Mrs Susan Helen Maclachlan
Nationality	British
Status	Current
Appointed	26 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Mrs Susan Helen Maclachlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	23 years (resigned 24 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.argyllresources.co.uk/westHighlandGas.asp
Telephone	01631 564050
Telephone region	Oban

Location

Registered Address	Torran Gorm Industrial Estate Lochavullin Road Oban Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	2 other UK companies use this postal address

Shareholders

375 at £1	John Maclachlan 7.50% Ordinary
375 at £1	Susan Maclachlan 7.50% Ordinary
250 at £1	John Maclachlan LTD 5.00% Ordinary
1.5k at £1	John Maclachlan 30.00% Preference
1.5k at £1	Susan Maclachlan 30.00% Preference
1000 at £1	John Maclachlan LTD 20.00% Preference

Financials

Year	2014
Net Worth	£130,723
Cash	£1,085
Current Liabilities	£326,531

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

13 March 2008	Delivered on: 20 March 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8, kilmory industrial estate, kilmory, lochgilphead ARG10567. Outstanding
4 July 2002	Delivered on: 18 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 January 2000	Delivered on: 20 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
27 February 2023	Satisfaction of charge 3 in full (1 page)
29 November 2022	Termination of appointment of Susan Helen Maclachlan as a director on 24 November 2022 (1 page)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
18 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
2 November 2020	Cessation of John Maclachlan as a person with significant control on 31 October 2019 (1 page)
2 November 2020	Notification of John Maclachlan Limited as a person with significant control on 31 October 2019 (2 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
14 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
13 November 2019	Cessation of Susan Helen Maclachlan as a person with significant control on 17 July 2019 (1 page)
9 September 2019	Statement of capital on 8 August 2019 GBP 1,000 (6 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
20 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 5,000 (6 pages)
24 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 5,000 (6 pages)
24 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 5,000 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2009	Return made up to 02/11/08; full list of members (5 pages)
26 February 2009	Return made up to 02/11/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 November 2007	Return made up to 02/11/07; no change of members (7 pages)
20 November 2007	Return made up to 02/11/06; full list of members (7 pages)
20 November 2007	Return made up to 02/11/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2006	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005	Return made up to 02/11/04; full list of members (7 pages)
10 January 2005	Return made up to 02/11/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 March 2004	Return made up to 02/11/03; full list of members (7 pages)
25 March 2004	Return made up to 02/11/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 02/11/02; full list of members (7 pages)
23 January 2003	Return made up to 02/11/02; full list of members (7 pages)
18 July 2002	Partic of mort/charge * (5 pages)
18 July 2002	Partic of mort/charge * (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 February 2002	Return made up to 02/11/01; full list of members (6 pages)
18 February 2002	Return made up to 02/11/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
17 November 2000	Return made up to 02/11/00; full list of members (6 pages)
20 January 2000	Partic of mort/charge * (6 pages)
20 January 2000	Partic of mort/charge * (6 pages)
12 January 2000	Ad 22/12/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
12 January 2000	Ad 22/12/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
2 December 1999	Company name changed millbry 350 LTD.\certificate issued on 03/12/99 (2 pages)
2 December 1999	Company name changed millbry 350 LTD.\certificate issued on 03/12/99 (2 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Â£ nc 5000/9900 26/11/99 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Â£ nc 5000/9900 26/11/99 (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
2 November 1999	Incorporation (15 pages)
2 November 1999	Incorporation (15 pages)

West Highland Gas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland