Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLAND-NORTH SEA LIMITED

Company number SC050468

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
16 Oct 2009 MEM/ARTS Memorandum and Articles of Association
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors/file accounts
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Nov 2008 363a Return made up to 09/10/08; no change of members
27 Nov 2008 288a Director appointed charles wollott
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 363s Return made up to 09/10/07; no change of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
23 Mar 2007 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 363s Return made up to 09/10/06; full list of members
09 Aug 2006 288c Director's particulars changed
31 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Nov 2004 363s Return made up to 09/10/04; full list of members
06 Nov 2003 363s Return made up to 09/10/03; full list of members
13 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363s Return made up to 09/10/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
31 Dec 2001 MEM/ARTS Memorandum and Articles of Association
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association