West Highland Properties Limited

Company Name	West Highland Properties Limited
Company Status	Dissolved
Company Number	SC263381
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Macphee (8) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(9 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 09 April 2019)
Role	Developer
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Gordon Allan Munro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(9 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 09 April 2019)
Role	Developer
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2011(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 09 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(8 years, 1 month after company formation)
Appointment Duration	7 years (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland

Director Name	James Pedrana
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2007)
Role	Builder
Correspondence Address	Grianaig House Daliburgh South Uist PA81 5SX Scotland

Director Name	Donald Joseph Peteranna
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2007)
Role	Builder
Country of Residence	Scotland
Correspondence Address	239 Garryhallie Lochboisdale Isle Of South Uist HS8 5SX Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland

Director Name	Macphee Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	Airds House An Aird Fort William Invernessshire PH33 6BL Scotland

Secretary Name	Macphee & Partners (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	Airds House An Aird Fort William Invernessshire PH33 6BL Scotland

Contact

Website	highlifehighland.com
Telephone	020 35642709
Telephone region	London

Location

Registered Address	First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Tulloch LTD 50.00% Ordinary
25 at £1	David John Cameron 25.00% Ordinary
25 at £1	Gordon Allan Mackintosh Munro 25.00% Ordinary

Financials

Year	2014
Net Worth	-£549,865
Cash	£5,155
Current Liabilities	£1,042,279

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

24 July 2007	Delivered on: 8 August 2007 Satisfied on: 21 April 2015 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. Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
10 January 2019	Application to strike the company off the register (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
26 February 2018	Director's details changed for Gordon Allan Mackintosh Munro on 12 December 2017 (2 pages)
23 February 2018	Director's details changed for Mr David John Cameron on 5 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 February 2018	Register inspection address has been changed from Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB Scotland to 111 Grampian Road Aviemore PH22 1RH (1 page)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 January 2017	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
15 February 2016	Register inspection address has been changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB (1 page)
15 February 2016	Register inspection address has been changed from Myrtlefield House Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland to Spey House Cairngorm Technology Park Aviemore Inverness-Shire PH22 1PB (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
11 January 2016	Director's details changed for Mr Alexander James Grant on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Alexander James Grant on 1 January 2016 (2 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 April 2015	Satisfaction of charge 1 in full (1 page)
21 April 2015	Satisfaction of charge 1 in full (1 page)
21 April 2015	Termination of appointment of Macphee & Partners as a secretary on 14 January 2014 (1 page)
21 April 2015	Termination of appointment of Macphee & Partners as a secretary on 14 January 2014 (1 page)
23 March 2015	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
23 March 2015	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 February 2013	Register inspection address has been changed from C/O Macphee & Partners Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland (1 page)
18 February 2013	Register inspection address has been changed from C/O Macphee & Partners Airds House an Aird Fort William Inverness-Shire PH33 6BL Scotland (1 page)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 May 2012	Termination of appointment of Neil Cameron as a director (2 pages)
1 May 2012	Appointment of Mr Alexander James Grant as a director (3 pages)
1 May 2012	Appointment of Mr Alexander James Grant as a director (3 pages)
1 May 2012	Termination of appointment of Neil Cameron as a director (2 pages)
23 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
13 April 2012	Termination of appointment of David Sutherland as a director (2 pages)
13 April 2012	Appointment of Mr George Gabriel Fraser as a director (3 pages)
13 April 2012	Termination of appointment of David Sutherland as a director (2 pages)
13 April 2012	Appointment of Mr George Gabriel Fraser as a director (3 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 February 2011	Director's details changed for Gordon Allan Mackintosh Munro on 12 February 2011 (2 pages)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Director's details changed for Gordon Allan Mackintosh Munro on 12 February 2011 (2 pages)
15 February 2011	Director's details changed for Neil Stuart Cameron on 12 February 2011 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for David John Cameron on 12 February 2011 (2 pages)
15 February 2011	Director's details changed for David Fraser Sutherland on 12 February 2011 (2 pages)
15 February 2011	Director's details changed for David Fraser Sutherland on 12 February 2011 (2 pages)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Director's details changed for Neil Stuart Cameron on 12 February 2011 (2 pages)
15 February 2011	Director's details changed for David John Cameron on 12 February 2011 (2 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 July 2010	Change of share class name or designation (2 pages)
22 July 2010	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 22 July 2010 (2 pages)
22 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 July 2010	Registered office address changed from Airds House an Aird Fort William Inverness-Shire PH33 6BL on 22 July 2010 (2 pages)
22 July 2010	Change of share class name or designation (2 pages)
22 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 February 2010	Secretary's details changed for Macphee & Partners on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Macphee & Partners on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Gordon Allan Mackintosh Munro on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Gordon Allan Mackintosh Munro on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 April 2008	Return made up to 12/02/08; full list of members (5 pages)
9 April 2008	Return made up to 12/02/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 August 2007	Partic of mort/charge * (4 pages)
8 August 2007	Partic of mort/charge * (4 pages)
16 March 2007	Return made up to 12/02/07; full list of members (8 pages)
16 March 2007	Return made up to 12/02/07; full list of members (8 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
8 March 2007	New director appointed (7 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 March 2007	Nc dec already adjusted 28/02/07 (2 pages)
8 March 2007	Nc dec already adjusted 28/02/07 (2 pages)
8 March 2007	New director appointed (7 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 July 2006	Return made up to 12/02/06; full list of members (8 pages)
5 July 2006	Return made up to 12/02/06; full list of members (8 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 April 2005	Return made up to 12/02/05; full list of members (8 pages)
1 April 2005	Return made up to 12/02/05; full list of members (8 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
17 December 2004	Company name changed macphee (8) LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed macphee (8) LIMITED\certificate issued on 17/12/04 (2 pages)
12 December 2004	Ad 07/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 2004	Ad 07/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 2004	Incorporation (23 pages)
12 February 2004	Incorporation (23 pages)

West Highland Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland