About

Registered Number: SC050468
Date of Incorporation: 04/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP

 

Founded in 1972, Highland-north Sea Ltd has its registered office in Evanton, Dingwall, Ross Shire, it's status is listed as "Active". We don't know the number of employees at Highland-north Sea Ltd. Highland-north Sea Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Thomas Eugene 20 February 2007 - 1
O'CONNOR, George Rufus 20 February 2007 - 1
JONES, Clyde Daniel N/A 31 December 1995 1
MACMILLAN, Alexander Ross N/A 30 June 2000 1
TILLEY, Paul Dean N/A 20 February 2007 1
WOLCOTT, Charles 17 November 2008 01 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 17 May 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AD04 - Change of location of company records to the registered office 23 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 25 November 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
AR01 - Annual Return 28 November 2009
RESOLUTIONS - N/A 16 October 2009
MEM/ARTS - N/A 16 October 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 28 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 06 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 28 October 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 02 November 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 11 July 2002
RESOLUTIONS - N/A 31 December 2001
MEM/ARTS - N/A 31 December 2001
363s - Annual Return 19 November 2001
AA - Annual Accounts 07 August 2001
169 - Return by a company purchasing its own shares 26 June 2001
173 - Declaration in relation to the redemption or purchase of shares out of capital 20 March 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 22 May 2000
287 - Change in situation or address of Registered Office 11 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 29 May 1996
288 - N/A 30 March 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 09 December 1991
363 - Annual Return 14 October 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 05 November 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
363 - Annual Return 10 October 1988
AA - Annual Accounts 10 October 1988
288 - N/A 24 March 1988
RESOLUTIONS - N/A 30 December 1987
RESOLUTIONS - N/A 30 December 1987
MISC - Miscellaneous document 30 December 1987
MISC - Miscellaneous document 30 December 1987
363 - Annual Return 01 December 1987
AA - Annual Accounts 01 December 1987
288 - N/A 19 November 1987
288 - N/A 14 October 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 15 August 1986
AA - Annual Accounts 22 April 1986
AA - Annual Accounts 25 May 1985
AA - Annual Accounts 24 May 1985
AA - Annual Accounts 23 March 1983
AA - Annual Accounts 01 October 1982
AA - Annual Accounts 01 December 1980
AA - Annual Accounts 01 August 1980
AA - Annual Accounts 02 October 1978
AA - Annual Accounts 05 May 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.