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WEST HIGHLAND WOODLANDS(THE)

Learn more about WEST HIGHLAND WOODLANDS(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, BATSFORD, MORETON-IN-MARSH, GLOS, GL56 9QF

WEST HIGHLAND WOODLANDS(THE) on the map

Company type: Private Unlimited Company
Company number: 00568447
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.03
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

COUTTS & CO
CHARGE OF SECURITIES - Outstanding on 2010.05.22
SCOTTISH MINISTERS
STANDARD SECURITY - Outstanding on 2011.04.09
DONALD ANDREW JOHN CAMERON YOUNGER OF LOCHIEL
STANDARD SECURITY - Outstanding on 2013.03.07
COUTTS & COMPANY
- Outstanding on 2015.05.01

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 270000
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REGISTRATION OF A CHARGE / CHARGE CODE 005684470004
Form type: MR01
Date: 2015.05.01
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TULLOCH / 01/09/2012
Form type: CH01
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
Form type: MG01
Date: 2013.03.07
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TULLOCH / 15/04/2012
Form type: CH01
Date: 2012.04.21
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.22
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 15/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TULLOCH / 15/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALEXANDER TULLOCH / 15/04/2010
Form type: CH01
Date: 2010.05.06
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 30/03/2008
Form type: 288c
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92
Form type: 363(287)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/03 TO 30/09
Form type: 225(1)
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17

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Company directors and board members:

ANDREW JOHN ALEXANDER TULLOCH (current)
Secretary, 2001.10.24
NEW HOUSE FARM, COED YR ALLT ST MARTINS , OSWESTRY
SY11 3DR, SALOP
MICHAEL DULVERTON (current)
Director, FARMER, 1992.04.15
BATSFORD PARK , MORETON IN MARSH
GL56 9QE, GLOUCESTERSHIRE
ANDREW JOHN ALEXANDER TULLOCH (current)
Director, CHARTERED SURVEYOR, 1999.03.15
NEW HOUSE FARM, COED YR ALLT ST MARTINS , OSWESTRY
SY11 3DR, SALOP
ANTHONY RICHARD TULLOCH (current)
Director, BANKING, 2007.07.20
5 BROXASH ROAD , LONDON
SW11 6AD
ENGLAND
JOHN GLEN ALEXANDER TULLOCH (current)
Director, LAND AGENT, 1992.04.15
GILLESBIE BORELAND , LOCKERBIE
DG11 2LF, DUMFRIESSHIRE
ROBERT IAN HAMILTON WILLS (current)
Director, FARMER, 1992.04.15
SOUNDBOROUGH HOUSE SOUNDBOROUGH ANDOVERSFORD , CHELTENHAM
GL54 5SD, GLOUCESTERSHIRE
ENGLAND
CHRISTINE DYER (resigned)
Secretary, OFFICE MANAGER, 1999.03.15 - 2001.10.24
THE RIDINGS 25 NURSERY CLOSE MICKLETON , CHIPPING CAMPDEN
GL55 6TX, GLOUCESTERSHIRE
MICHAEL WYNDHAM NORTON HUGHES-HALLETT (resigned)
Secretary, 1992.04.15 - 1999.03.15
BARTON OLD RECTORY BARTON-ON-THE-HEATH , MORETON-IN-MARSH
GL56 0PH, GLOUCESTERSHIRE
FREDERICK ANTHONY HAMILTON DULVERTON (resigned)
Director, LANDOWNER, 1992.04.15 - 1992.02.17
BATSFORD PARK , MORETON-IN-MARSH
GL56 9BF, GLOUCESTERSHIRE
WILLIAM OLIVER FARRER (resigned)
Director, SOLICITOR, 1992.04.15 - 1999.03.15
POPMOOR FERNHURST , HASLEMERE
GU27 3LL, SURREY
MICHAEL WYNDHAM NORTON HUGHES-HALLETT (resigned)
Director, LAND AGENT, 1992.06.25 - 1999.03.15
BARTON OLD RECTORY BARTON-ON-THE-HEATH , MORETON-IN-MARSH
GL56 0PH, GLOUCESTERSHIRE
IAN HAMISH LESLIE MELVILLE (resigned)
Director, BANKER, 1992.04.15 - 1992.06.25
16 EATON PLACE , LONDON
SW1X 8AE
THOMAS DAWSON LYNCH (resigned)
Director, ACCOUNTANT, 1992.04.15 - 1995.03.02
90 KELVIN COURT , GLASGOW
G12 0AH, LANARKSHIRE

Companies near to WEST HIGHLAND WOODLANDS(THE)

Information about the Private Unlimited Company WEST HIGHLAND WOODLANDS(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data