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WEST HIGHLAND LINE LIMITED

WEST HIGHLAND LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST HIGHLAND LINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02960853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST HIGHLAND LINE LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is WEST HIGHLAND LINE LIMITED located?

    Registered Office Address
    14 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST HIGHLAND LINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVERPOOL PROPERTY RESEARCH LIMITEDAug 22, 1994Aug 22, 1994

    What are the latest accounts for WEST HIGHLAND LINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WEST HIGHLAND LINE LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for WEST HIGHLAND LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gwendoline Marsh as a secretary on Dec 31, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2013

    Statement of capital on Aug 11, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of WEST HIGHLAND LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Philip Clive Dowsett
    14 Milton Road
    Willon Village
    MK15 8AD Milton Keynes
    		Director
    14 Milton Road
    Willon Village
    MK15 8AD Milton Keynes
    		EnglandBritishDirector112248180001
    ATKINSON, Martyn Stuart
    5 Langley Park
    Mill Hill
    NW7 2AA London
    		Secretary
    5 Langley Park
    Mill Hill
    NW7 2AA London
    		British18711940001
    MARSH, Gwendoline
    12 Ashanger Lane
    Clothall
    SG7 6RQ Baldock
    Hertfordshire
    		Secretary
    12 Ashanger Lane
    Clothall
    SG7 6RQ Baldock
    Hertfordshire
    		British53161020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MARSH, Geoffrey Kent Dowsett
    39 Arlington Road
    NW1 7ES London
    		Director
    39 Arlington Road
    NW1 7ES London
    		BritishProperty Consultant43057650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST HIGHLAND LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Clive Dowsett Marsh
    14 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    		Apr 06, 2016
    14 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0