West Highland Futures Limited

Company Name	West Highland Futures Limited
Company Status	Active
Company Number	SC396459
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	John Macmillan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O West Highland Housing Association Limited Cron Oban Argyll PA34 4HB Scotland

Director Name	Mr Antony Brian Cave
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O West Highland Housing Association Limited Cron Oban Argyll PA34 4HB Scotland

Director Name	Mr Donald Munro Harrison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2013(1 year, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Agricultural Consultant (Retired)
Country of Residence	Scotland
Correspondence Address	Cronnog Lane Oban Argyll PA34 4HB Scotland

Director Name	Alexander Murray Sim
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O West Highland Housing Association Limited Cron Oban Argyll PA34 4HB Scotland

Director Name	Iona Mary MacDonald
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2017)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	Crannog Lane Oban Argyll PA34 4HB Scotland

Director Name	Audrey Macfadyen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Highland Housing Association Ltd Crannog Lane Oban Argyll PA34 3HB Scotland

Contact

Website	westhighlandfutures.co.uk
Telephone	01631 566451
Telephone region	Oban

Location

Registered Address	C/O West Highland Housing Association Limited Cronnog Lane Oban Argyll PA34 4HB Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

1 at £1	West Highland Housing Association 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Cash	£4,900
Current Liabilities	£79,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

6 December 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
10 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
23 March 2023	Appointment of Mr Jack Degnan as a director on 18 May 2022 (2 pages)
23 March 2023	Termination of appointment of John Macmillan as a director on 1 March 2023 (1 page)
2 February 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
13 July 2022	Director's details changed for Mr Anthony Brian Cave on 13 July 2022 (2 pages)
11 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
2 December 2021	Notification of a person with significant control statement (2 pages)
2 December 2021	Cessation of West Highland Housing Association as a person with significant control on 2 December 2021 (1 page)
27 August 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
22 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
3 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
10 May 2017	Termination of appointment of Audrey Macfadyen as a director on 28 February 2017 (1 page)
10 May 2017	Termination of appointment of Iona Mary Macdonald as a director on 28 February 2017 (1 page)
10 May 2017	Termination of appointment of Iona Mary Macdonald as a director on 28 February 2017 (1 page)
10 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Audrey Macfadyen as a director on 28 February 2017 (1 page)
10 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (7 pages)
17 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
16 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (7 pages)
29 April 2014	Director's details changed for Iona Mary Mcdonald on 28 March 2014 (2 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (7 pages)
29 April 2014	Director's details changed for Anthony Brian Cave on 28 March 2014 (2 pages)
29 April 2014	Director's details changed for Anthony Brian Cave on 28 March 2014 (2 pages)
29 April 2014	Director's details changed for Iona Mary Mcdonald on 28 March 2014 (2 pages)
8 October 2013	Appointment of Donald Munro Harrison as a director (3 pages)
8 October 2013	Appointment of Donald Munro Harrison as a director (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Appointment of Iona Mary Mcdonald as a director (3 pages)
5 September 2013	Appointment of Iona Mary Mcdonald as a director (3 pages)
5 September 2013	Appointment of Audrey Macfadyen as a director (3 pages)
5 September 2013	Appointment of Audrey Macfadyen as a director (3 pages)
26 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
25 June 2013	Termination of appointment of Alexander Sim as a director (1 page)
25 June 2013	Termination of appointment of Alexander Sim as a director (1 page)
11 December 2012	Full accounts made up to 31 March 2012 (9 pages)
11 December 2012	Full accounts made up to 31 March 2012 (9 pages)
12 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 March 2011	Incorporation (32 pages)
28 March 2011	Incorporation (32 pages)

West Highland Futures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland