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THE HIGHLANDER - INTERNATIONAL RESERVOIR ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Highlander - International Reservoir Engineering Limited. The company was founded 24 years ago and was given the registration number SC205941. The firm's registered office is in ABERDEENSHIRE. You can find them at 13 Westhill Heights, Westhill, Aberdeenshire, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:THE HIGHLANDER - INTERNATIONAL RESERVOIR ENGINEERING LIMITED
Company Number:SC205941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Westhill Heights, Westhill, Aberdeenshire, AB32 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Westhill Heights, Westhill, AB32 6RY

Secretary06 April 2000Active
13 Westhill Heights, Westhill, AB32 6RY

Director06 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 April 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 April 2000Active

People with Significant Control

Mr Henk Wilms
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Dutch
Country of residence:United Kingdom
Address:Newton Of Skelmanae, Newton Of Skelmanae, Strichen, Fraserburgh, United Kingdom, AB43 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-12-12Address

Change registered office address company with date old address new address.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-07Accounts

Accounts with accounts type total exemption small.

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