Company information:
Highland Geology Limited (No: 03127965)
Address: AW HART FCA HEATHFIELD, RALEIGH DRIVE, CLAYGATE, ESHER, SURREY, KT10 9DE
Status: Active
Incorporated: 20-Nov-1995
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: JOHN NICHOLSON ( DOB: Jun-1947 From: Mar-1996 )
Current Secretary: ROJE MARY GORDON ( DOB: Jul-1944 From: Mar-2005 )
Current Secretary: ROSE MARY GORDON ( DOB: Jul-1944 From: Mar-2005 )
Resigned Director: MICHELLE ANNE HAYWARD ( DOB: Jun-1969 From: Nov-1995 To: Mar-1996 )
Resigned Director: CLARE HELENE VICKERS ( DOB: Feb-1968 From: Nov-1995 To: Mar-1996 )
Resigned Secretary: MICHELLE ANNE HAYWARD ( DOB: Jun-1969 From: Nov-1995 To: Mar-1996 )
Resigned Secretary: JOANNA RUTH NICHOLSON ( From: Mar-1996 To: Mar-2005 )
Persons of Significant Control:
Dr John Nicholson, 2 West Munro Drive, Helensburgh, G84 9AA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-11-30 | 2023-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 5,436 | 5,283 | 5436,5283 |
| Current assets | 102,268 | 92,565 | 102268,92565 |
| Net current assets (liabilities) | 89,373 | 77,109 | 89373,77109 |
| Total assets less current liabilities | 94,809 | 82,392 | 94809,82392 |
| Equity / share capital and reserves | 94,809 | 82,392 | 94809,82392 |