This company is commonly known as Highland-north Sea Limited. The company was founded 52 years ago and was given the registration number SC050468. The firm's registered office is in EVANTON, DINGWALL. You can find them at Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HIGHLAND-NORTH SEA LIMITED |
|---|---|---|
| Company Number | : | SC050468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1972 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, IV16 9XP | Director | 24 November 2020 | Active |
| Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, IV16 9XP | Director | 01 January 2023 | Active |
| Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, IV16 9XP | Director | 01 January 2023 | Active |
| Coldwell House, Coldwell, North Kessock, IV1 3XQ | Secretary | - | Active |
| Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, IV16 9XP | Director | 24 November 2020 | Active |
| 333 Hussey Road (PO BOX 3275), Camden, United States, | Director | 20 February 2007 | Active |
| 2350 Bluebonnet Drive, Houston, 77025 | Director | - | Active |
| Coldwell House, Coldwell, North Kessock, IV1 3XQ | Director | - | Active |
| 4 Cochrane Court Fairways, Milngavie, Glasgow, G62 6QT | Director | - | Active |
| 10 West Palisades, Little Rock, United States, | Director | 20 February 2007 | Active |
| 126 Glynn Way Drive, Houston, Texas, Usa, 77056 | Director | - | Active |
| 10, Marilane Street, Houston, Usa, | Director | 17 November 2008 | Active |
| Highland Resources Inc | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1001, Fannin Street, Houston, United States, 77002 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type small. | Download |
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