• UK
  • HIGHLAND GEOLOGY LIMITED - Aw Hart Fca Heathfield, Raleigh Drive, Claygate, Esher, Surrey, United Kingdom

Company Information

Company registration number
03127965
Company Status
LIVE
Country
United Kingdom
Registered Address
Aw Hart Fca Heathfield
Raleigh Drive, Claygate
Esher
Surrey
KT10 9DE
Aw Hart Fca Heathfield, Raleigh Drive, Claygate, Esher, Surrey, KT10 9DE UK

Management

Managing Directors
NICHOLSON, John, Dr
Company secretaries
GORDON, Rose Mary

Company Details

Type of Business
ltd
Incorporated
1995-11-20
Age Of Company
1995-11-20 28 years
SIC/NACE
09100

Ownership

Beneficial Owners
Dr John Nicholson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORAY 867 LIMITED
Legal Entity Identifier (LEI)
98450069M842F1BC6605
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2025-02-02
Last Date: 2024-01-19

HIGHLAND GEOLOGY LIMITED Company Description

HIGHLAND GEOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03127965. Its current trading status is "live". It was registered 1995-11-20. It was previously called FORAY 867 LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Aw Hart Fca Heathfield .
More information

Get HIGHLAND GEOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highland Geology Limited - Aw Hart Fca Heathfield, Raleigh Drive, Claygate, Esher, Surrey, United Kingdom

1995-11-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-25) - CS01

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA

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  • change-person-secretary-company-with-change-date (2023-11-15) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-07-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-09) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2012-02-14) - SH19

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  • legacy (2012-02-14) - SH20

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  • legacy (2012-02-14) - CAP-SS

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  • resolution (2012-02-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA

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  • resolution (2007-05-15) - RESOLUTIONS

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  • legacy (2007-05-15) - 169

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  • legacy (2007-03-27) - 173

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  • accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA

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  • legacy (2007-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-15) - AA

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  • legacy (2006-02-01) - 363s

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  • legacy (2005-03-16) - 288b

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  • legacy (2005-03-16) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA

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  • legacy (2005-02-01) - 363s

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  • legacy (2004-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-03-18) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-11) - AA

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  • legacy (2002-01-24) - 363s

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  • legacy (2001-01-30) - 363s

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  • accounts-with-accounts-type-full (2001-04-05) - AA

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • legacy (1999-01-27) - 363s

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  • legacy (1999-12-24) - 287

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • accounts-with-accounts-type-small (1998-09-15) - AA

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  • legacy (1998-02-03) - 363s

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  • accounts-with-accounts-type-full (1997-05-09) - AA

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  • legacy (1997-02-05) - 363s

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  • resolution (1996-04-11) - RESOLUTIONS

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  • memorandum-articles (1996-04-11) - MEM/ARTS

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  • legacy (1996-04-11) - 123

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  • legacy (1996-04-11) - 288

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  • certificate-change-of-name-company (1996-03-29) - CERTNM

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  • legacy (1996-05-09) - 287

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  • legacy (1996-09-17) - 224

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  • legacy (1996-11-06) - 88(2)R

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  • legacy (1996-12-04) - 287

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  • incorporation-company (1995-11-20) - NEWINC

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