WEST HIGHLAND PROPERTIES LIMITED
AVIEMORE MACPHEE (8) LIMITED

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Company number SC263381
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; 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; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WEST HIGHLAND PROPERTIES LIMITED are www.westhighlandproperties.co.uk, and www.west-highland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Highland Properties Limited is a Private Limited Company. The company registration number is SC263381. West Highland Properties Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of West Highland Properties Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. MUNRO, Gordon Allan Mackintosh is a Director of the company. Nominee Secretary MACPHEE & PARTNERS has been resigned. Director CAMERON, Neil Stuart has been resigned. Director PEDRANA, James has been resigned. Director PETERANNA, Donald Joseph has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 07 December 2004
82 years old
Director
FRASER, George Gabriel
Appointed Date: 03 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 30 March 2012
64 years old
Director
MUNRO, Gordon Allan Mackintosh
Appointed Date: 07 December 2004
77 years old

Resigned Directors

Nominee Secretary
MACPHEE & PARTNERS
Resigned: 14 January 2014
Appointed Date: 12 February 2004
Director
CAMERON, Neil Stuart
Resigned: 02 April 2012
Appointed Date: 28 February 2007
75 years old
Director
PEDRANA, James
Resigned: 14 February 2007
Appointed Date: 07 December 2004
78 years old
Director
PETERANNA, Donald Joseph
Resigned: 14 February 2007
Appointed Date: 07 December 2004
88 years old
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 28 February 2007
76 years old
Nominee Director
MACPHEE NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Tulloch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST HIGHLAND PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Jan 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
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 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
...
... and 53 more events
20 Dec 2004
New director appointed
20 Dec 2004
New director appointed
17 Dec 2004
Company name changed macphee (8) LIMITED\certificate issued on 17/12/04
12 Dec 2004
Ad 07/12/04--------- £ si 98@1=98 £ ic 2/100
12 Feb 2004
Incorporation

WEST HIGHLAND PROPERTIES LIMITED Charges

24 July 2007
Bond & floating charge
Delivered: 8 August 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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