NORTH WEST HIGHLANDS GEOPARK LIMITED
Overview
| Company Name | NORTH WEST HIGHLANDS GEOPARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC422047 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST HIGHLANDS GEOPARK LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is NORTH WEST HIGHLANDS GEOPARK LIMITED located?
| Registered Office Address | The Rock Stop Unapool Kylesku IV27 4HW By Lairg Sutherland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST HIGHLANDS GEOPARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for NORTH WEST HIGHLANDS GEOPARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for NORTH WEST HIGHLANDS GEOPARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 18 pages | AA | ||||||||||
Appointment of Mr George Henderson Thomson as a director on Oct 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Miss Janis Grace Breckenridge as a director on Aug 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Orr as a director on Jul 22, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam David Taylor as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Blakemore as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Donald Corbett Morrison as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Pauline Macleod as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Dr Laura Elisabeth Hamlet as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Mckenzie Young as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Iain Douglas Bartholomew on Apr 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Iain Douglas Bartholomew as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Aaron Hepworth as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aaron Hepworth as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Harrison as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NORTH WEST HIGHLANDS GEOPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Iain Douglas, Dr | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 334371260001 | |||||
| BLAKEMORE, Alan John | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 347144190001 | |||||
| BRECKENRIDGE, Janis Grace | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 129391920002 | |||||
| CAMPBELL, Donald | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 234291260001 | |||||
| HAMLET, Laura Elisabeth, Dr | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 275902740001 | |||||
| HARRISON, Peter David | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 317018280001 | |||||
| HUTCHISON, Natasha Victoria | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 273848980001 | |||||
| MACPHERSON, Hector Murdoch | Director | Kinlochbervie IV27 4RR Sutherland Old Pier View Scotland | Scotland | British,Canadian | 185240500001 | |||||
| MILLIGAN, Marion | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 291837150001 | |||||
| MORRISON, David Donald Corbett | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | Scottish | 767170001 | |||||
| THOMSON, George Henderson | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 353692880001 | |||||
| CLARK, Joanne Elizabeth Mary | Secretary | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | 268857790001 | |||||||
| HARRISON, Peter David | Secretary | Leckmelm Lochbroom IV23 2RW By Garve Tigh Aitionn Ross-Shire Scotland | 168394210001 | |||||||
| JEFFREYS, Simon Baden | Secretary | The Boundary Langton Green TN3 0YA Tunbridge Wells 35 United Kingdom | 185233450001 | |||||||
| MACKAY, Jean | Secretary | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | 254090300001 | |||||||
| BALFOUR, Alan John | Director | Newburgh KY14 6EN Cupar Carpow House Fife Scotland | Scotland | British | 949930002 | |||||
| BANGOR-JONES, John Malcolm, Dr | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 267041370001 | |||||
| BENTLEY, Dylan Richard | Director | Kylestrome Estate IV27 4TL Scourie The Bungalow Sutherland Scotland | Scotland | British | 93810200002 | |||||
| CAMPBELL, Abigail Anne | Director | Achiltibuie IV26 2YL Ullapool 172 Culnacraig Ross-Shire Scotland | Scotland | Scottish | 187575040001 | |||||
| CROWE, Kevin John | Director | Balnakeil IV27 4PT Durness 17c Sutherland Scotland | Scotland | British | 168394220001 | |||||
| DUNCAN, Andrew Raymond | Director | Kilmuir IV1 3ZG North Kessock Fgarran Nan Gras Ross-Shire Scotland | Scotland | British | 243350180001 | |||||
| FARLOW, George Martin | Director | Seaforth Road IV26 2UY Ullapool 7 Ross-Shire Scotland | Scotland | Scottish | 122585980001 | |||||
| FARLOW, George Martin | Director | Seaforth Road IV26 2UY Ullapool 7 Ross-Shire Scotland | Scotland | Scottish | 122585980001 | |||||
| FISHER, Donald Menzies | Director | Scourie IV27 4SX By Lairg Varkasaig Sutherland Scotland | Scotland | British | 56502380004 | |||||
| GOODWIN, Michael Charles Alan | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 208562320001 | |||||
| HARRISON, Peter David | Director | Leckmelm Lochbroom IV23 2RW By Garve Tigh Aitionn Ross-Shire Scotland | Scotland | British | 317018280001 | |||||
| HEPWORTH, Aaron | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | English | 321216570001 | |||||
| HUNT, Crawford Peter | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 247439320001 | |||||
| JENNETT, Jacquelyn | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | Scottish | 254090260001 | |||||
| JENNETT, Jacquelyn | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | Scottish | 254090260001 | |||||
| MACDONALD, Neil Angus | Director | 35 Scouriemore Scourie IV27 4TG By Lairg Cnoc-Bealich Sutherland Scotland | Scotland | Scottish | 166140750001 | |||||
| MACKAY, Jean | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 274612760001 | |||||
| MACKAY, Jean | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 53996830002 | |||||
| MACLEAN, Sarah | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 275227650001 | |||||
| MACLEOD, Ann Pauline | Director | Unapool Kylesku IV27 4HW By Lairg The Rock Stop Sutherland Scotland | Scotland | British | 164953360001 |
What are the latest statements on persons with significant control for NORTH WEST HIGHLANDS GEOPARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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