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WEST HIGHLAND VEHICLES LTD.

WEST HIGHLAND VEHICLES LTD.

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

    • Overview

    Company NameWEST HIGHLAND VEHICLES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206499
    JurisdictionScotland
    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 VEHICLES LTD.?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST HIGHLAND VEHICLES LTD. located?

    Registered Office Address
    21 Gullipen View
    FK17 8HN Callander
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST HIGHLAND VEHICLES LTD.?

    Previous Company Names
    Company NameFromUntil
    WHV SCOTLAND LTD.Apr 20, 2000Apr 20, 2000

    What are the latest accounts for WEST HIGHLAND VEHICLES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WEST HIGHLAND VEHICLES LTD.?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for WEST HIGHLAND VEHICLES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Registered office address changed from 25 Gullipen View Callander Perthshire FK17 8HN Scotland to 21 Gullipen View Callander FK17 8HN on Sep 13, 2023

    		1 pagesAD01

    Director's details changed for Mr Mark Bowman on Sep 12, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Bowman on May 16, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Registered office address changed from 21 Gullipen View Callander Perthshire FK17 8HN Scotland to 25 Gullipen View Callander Perthshire FK17 8HN on Jan 20, 2019

    		1 pagesAD01

    Change of details for Mr Mark Bowman as a person with significant control on Jan 17, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 7 Cauldstream Place Milngavie Glasgow G62 7NL to 21 Gullipen View Callander Perthshire FK17 8HN on Apr 19, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of WEST HIGHLAND VEHICLES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Mark
    Gullipen View
    FK17 8HN Callander
    21
    Scotland
    		Director
    Gullipen View
    FK17 8HN Callander
    21
    Scotland
    		ScotlandScottish70153580005
    BOWMAN, Isabel Mcgowan
    7 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    		Secretary
    7 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    		British70153500003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BOWMAN, Isabel Mcgowan
    7 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    		Director
    7 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    		British70153500003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST HIGHLAND VEHICLES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bowman
    Gullipen View
    FK17 8HN Callander
    25
    Scotland
    		Apr 06, 2016
    Gullipen View
    FK17 8HN Callander
    25
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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