HIGHFIELD GLOBAL RESOURCES LTD

HIGHFIELD GLOBAL RESOURCES LTD is an active private limited company, incorporated on 23 February 2011. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Traill Drive, Montrose. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HIGHFIELD GLOBAL RESOURCES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACCOUNT TAX LTD
Address Line 2	TRAILL DRIVE
Post Town	MONTROSE
County	ANGUS
Postcode	DD10 8SW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

HIGHFIELD GLOBAL RESOURCES LTD

Directors

(The company's officers)

MR KENNETH MURPHY

(~59 year old British national)

67 GARTMORE ROAD, PAISLEY, RENFREWSHIRE, PA1 3NG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/02/2011

MRS MARIA MURPHY

(~61 year old British national)

ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 06/04/2013

MRS MARIA MURPHY

67 GARTMORE ROAD, PAISLEY, RENFREWSHIRE, PA1 3NG, SCOTLAND

Current Secretary

Appointed on 23/02/2011

Shareholders

(Persons of Significant Control)

Mr Kenneth Murphy

(~59 year old British national)

Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Maria Murphy

(~61 year old British national)

Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)