WEST HIGHLAND WOODLANDS(THE)
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9QF

Company number 00568447
Status Active
Incorporation Date 3 July 1956
Company Type Private Unlimited Company
Address ESTATE OFFICE, BATSFORD, MORETON-IN-MARSH, GLOS, GL56 9QF
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 270,000 ; Registration of charge 005684470004, created on 28 April 2015. The most likely internet sites of WEST HIGHLAND WOODLANDS(THE) are www.westhighland.co.uk, and www.west-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Honeybourne Rail Station is 8.1 miles; to Kingham Rail Station is 8.2 miles; to Shipton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Highland Woodlands The is a Private Unlimited Company. The company registration number is 00568447. West Highland Woodlands The has been working since 03 July 1956. The present status of the company is Active. The registered address of West Highland Woodlands The is Estate Office Batsford Moreton in Marsh Glos Gl56 9qf. . TULLOCH, Andrew John Alexander is a Secretary of the company. DULVERTON, Michael, The Lord is a Director of the company. TULLOCH, Andrew John Alexander is a Director of the company. TULLOCH, Anthony Richard is a Director of the company. TULLOCH, John Glen Alexander is a Director of the company. WILLS, Robert Ian Hamilton is a Director of the company. Secretary DYER, Christine has been resigned. Secretary HUGHES-HALLETT, Michael Wyndham Norton has been resigned. Director DULVERTON, Frederick Anthony Hamilton, The Lord Dulverton has been resigned. Director FARRER, William Oliver has been resigned. Director HUGHES-HALLETT, Michael Wyndham Norton has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director LYNCH, Thomas Dawson has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TULLOCH, Andrew John Alexander
Appointed Date: 24 October 2001
Director
DULVERTON, Michael, The Lord

81 years old
Director
TULLOCH, Andrew John Alexander
Appointed Date: 15 March 1999
60 years old
Director
TULLOCH, Anthony Richard
Appointed Date: 20 July 2007
48 years old
Director
TULLOCH, John Glen Alexander

85 years old
Director
WILLS, Robert Ian Hamilton

77 years old

Resigned Directors

Secretary
DYER, Christine
Resigned: 24 October 2001
Appointed Date: 15 March 1999
Secretary
HUGHES-HALLETT, Michael Wyndham Norton
Resigned: 15 March 1999
Director
DULVERTON, Frederick Anthony Hamilton, The Lord Dulverton
Resigned: 17 February 1992
109 years old
Director
FARRER, William Oliver
Resigned: 15 March 1999
99 years old
Director
HUGHES-HALLETT, Michael Wyndham Norton
Resigned: 15 March 1999
Appointed Date: 25 June 1992
99 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 25 June 1992
81 years old
Director
LYNCH, Thomas Dawson
Resigned: 02 March 1995
101 years old

Persons With Significant Control

Mr John Glen Alexander Tulloch
Notified on: 15 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lord Gilbert Michael Hamilton Dulverton
Notified on: 15 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Ian Hamilton Wills
Notified on: 15 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew John Alexander Tulloch
Notified on: 15 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Tulloch
Notified on: 15 April 2016
48 years old
Nature of control: Has significant influence or control

WEST HIGHLAND WOODLANDS(THE) Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 270,000
01 May 2015
Registration of charge 005684470004, created on 28 April 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 270,000
16 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 270,000
...
... and 54 more events
17 Nov 1987
Return made up to 05/11/87; full list of members
17 Nov 1987
Accounts made up to 30 September 1986
22 Oct 1986
Return made up to 01/09/86; full list of members
02 Sep 1986
Full accounts made up to 30 September 1985
16 Jan 1968
Incorporation

WEST HIGHLAND WOODLANDS(THE) Charges

28 April 2015
Charge code 0056 8447 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: (1) The achdalieu subjects (2) the craigag lodge subjects…
5 March 2013
Standard security
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Donald Andrew John Cameron Younger of Lochiel
Description: All and whole that area of ground extending to 154.16…
4 April 2011
Standard security
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Scottish Ministers
Description: All and whole that plot or area of ground at glenfinnan…
17 May 2010
Charge of securities
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Any securities from time to time named in any schedule…

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