HIGHLAND GLEN EXPLORATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01378651

Incorporation date

14/07/1978

Size

Total Exemption Small

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

09/08/2011

Final Gazette dissolved via compulsory strike-off

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26/04/2011

First Gazette notice for compulsory strike-off

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14/02/2011

Termination of appointment of Fredrich Peacock as a director

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05/07/2010

Termination of appointment of John Mcleod as a director

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02/07/2010

Annual return made up to 2009-12-27 with full list of shareholders

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18/06/2010

Annual return made up to 2008-12-27 with full list of shareholders

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18/06/2010

Total exemption small company accounts made up to 2009-11-30

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18/06/2010

Total exemption small company accounts made up to 2008-11-30

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18/06/2010

Termination of appointment of Dennis Mccaffery as a director

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18/06/2010

Termination of appointment of John Rathwell as a director

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18/06/2010

Appointment of Richard Winston Devries as a director

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11/06/2010

Particulars of contract relating to shares

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11/06/2010

Statement of capital following an allotment of shares on 2008-03-26

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01/12/2009

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2009-12-01

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05/11/2009

Appointment of Fredrich Haliday Peacock as a director

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05/11/2009

Appointment of Darrall Donald Osadchuk as a director

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05/11/2009

Appointment of Roger Bethell as a director

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30/09/2008

Accounts made up to 2007-11-30

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16/09/2008

Accounts made up to 2006-11-30

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16/09/2008

Accounts made up to 2005-11-30

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16/09/2008

Accounts made up to 2004-11-30

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11/08/2008

Director and Secretary's Change of Particulars / richard roney / 11/08/2008 / HouseName/Number was: , now: flat 12; Street was: 15 queens gate gardens, now: 5 sloane court east; Post Code was: SW7 5LY, now: SW3 4TQ

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04/04/2008

Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR

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25/01/2008

Return made up to 27/12/07; full list of members

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16/01/2008

Nc inc already adjusted 13/12/07

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16/01/2008

Resolutions

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16/01/2008

Resolutions

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16/01/2008

Resolutions

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14/02/2007

Return made up to 27/12/06; full list of members

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23/02/2006

Return made up to 27/12/05; full list of members

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25/01/2005

Return made up to 27/12/04; full list of members

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07/04/2004

Total exemption full accounts made up to 2003-11-30

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07/04/2004

Total exemption full accounts made up to 2002-11-30

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27/10/2003

Director's particulars changed

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27/10/2003

Director's particulars changed

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07/10/2003

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

30/01/2003

Return made up to 27/12/02; full list of members

View PDF (9 pages)

08/04/2002

Total exemption full accounts made up to 2000-11-30

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02/01/2002

Return made up to 27/12/01; full list of members

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22/01/2001

Return made up to 27/12/00; full list of members

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12/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X obx

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12/09/2000

Full accounts made up to 1999-11-30

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14/01/2000

Return made up to 27/12/99; full list of members

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16/12/1999

Full accounts made up to 1998-11-30

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24/06/1999

Full accounts made up to 1997-11-30

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01/03/1999

Return made up to 27/12/98; full list of members

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11/09/1998

Delivery ext'd 3 mth 30/11/97

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26/02/1998

Accounts for a small company made up to 1996-11-30

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12/01/1998

Return made up to 27/12/97; no change of members; amend

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18/12/1997

Return made up to 27/12/97; no change of members

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01/09/1997

Delivery ext'd 3 mth 30/11/96

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27/01/1997

Return made up to 27/12/96; no change of members

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22/11/1996

Accounts for a small company made up to 1995-11-30

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24/09/1996

Delivery ext'd 3 mth 30/11/95

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07/06/1996

Accounts for a small company made up to 1994-11-30

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17/01/1996

Return made up to 27/12/95; full list of members

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14/06/1995

Full accounts made up to 1993-11-30

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10/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/01/1994

Return made up to 27/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1992-11-30

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14/01/1993

Return made up to 27/12/92; full list of members

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07/10/1992

Full accounts made up to 1991-11-30

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17/06/1992

Memorandum and Articles of Association

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08/06/1992

Certificate of change of name

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12/03/1992

Registered office changed on 12/03/92 from: 4TH floor 26A davies street london W1Y 1LH

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15/02/1992

Full accounts made up to 1990-11-30

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15/02/1992

Return made up to 27/12/91; full list of members

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11/02/1991

Registered office changed on 11/02/91 from: 84 brook street london W1Y 1YG

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10/01/1991

Director resigned

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10/01/1991

Return made up to 27/12/90; no change of members

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18/12/1990

Full accounts made up to 1989-11-30

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16/11/1990

Full accounts made up to 1988-11-30

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14/03/1990

Return made up to 19/12/89; full list of members

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05/12/1989

Auditor's resignation

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16/02/1989

Full accounts made up to 1987-11-30

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16/02/1989

Return made up to 31/12/88; full list of members

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26/10/1988

Director resigned

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27/06/1988

Director resigned

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23/02/1988

Auditor's resignation

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13/11/1987

Full accounts made up to 1986-11-30

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13/11/1987

Return made up to 06/11/87; full list of members

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13/01/1987

New director appointed

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09/10/1986

Full accounts made up to 1985-11-30

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09/10/1986

Return made up to 07/10/86; full list of members

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09/10/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Total Exemption Small

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osadchuk, Darrall Donald	Director	15/03/2003 - Present	-
Peacock, Fredrich Haliday	Director	15/03/2003 - 15/02/2010	-
Devries, Richard Winston	Director	13/12/2007 - Present	-
Bethell, Roger	Director	15/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHLAND GLEN EXPLORATIONS LIMITED

HIGHLAND GLEN EXPLORATIONS LIMITED is an(a) Dissolved company incorporated on 14/07/1978 with the registered office located at Flat 12 5 Sloane Court East, London SW3 4TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND GLEN EXPLORATIONS LIMITED?

HIGHLAND GLEN EXPLORATIONS LIMITED is currently Dissolved. It was registered on 14/07/1978 and dissolved on 09/08/2011.

Where is HIGHLAND GLEN EXPLORATIONS LIMITED located?

HIGHLAND GLEN EXPLORATIONS LIMITED is registered at Flat 12 5 Sloane Court East, London SW3 4TQ.

What does HIGHLAND GLEN EXPLORATIONS LIMITED do?

HIGHLAND GLEN EXPLORATIONS LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for HIGHLAND GLEN EXPLORATIONS LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved via compulsory strike-off.