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HIGHLAND GEOLOGY LIMITED

HIGHLAND GEOLOGY LIMITED is an active private limited company, incorporated on 20 November 1995. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Raleigh Drive, Esher. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HIGHLAND GEOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03127965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1AW HART FCA HEATHFIELD
Address Line 2RALEIGH DRIVE, CLAYGATE
Post TownESHER
CountySURREY
PostcodeKT10 9DE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
HIGHLAND GEOLOGY LIMITED

Directors

(The company's officers)
DR JOHN NICHOLSON
(~76 year old British national)
ST LUAGS 2 WEST MUNRO DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9AA, SCOTLAND
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in SCOTLAND
Appointed on 20/03/1996
MRS ROSE MARY GORDON
(~79 year old British national)
ST LUAGS 2 WEST MUNRO DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9AA
  • Current Secretary
  • Gives occupation as TEACHER
Appointed on 08/03/2005

Shareholders

(Persons of Significant Control)
Dr John Nicholson
(~76 year old British national)
2, West Munro Drive, Helensburgh, G84 9AA, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DIGITAL GEOLOGY LIMITED
  • DR JOHN NICHOLSON
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)

HIGHLAND GEOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9DE.

Map of HIGHLAND GEOLOGY LIMITED at local scale
Map of HIGHLAND GEOLOGY LIMITED at local scale
Map of HIGHLAND GEOLOGY LIMITED at district scale
Map of HIGHLAND GEOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9DE

Other companies with registered offices in KT10 9DE:

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)
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