HIGHLAND-NORTH SEA LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLAND-NORTH SEA LIMITED

COMPANY NUMBER
SC050468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
04/05/1972 (52 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ADMINISTRATION BUILDING, HIGHLAND DEEPHAVEN IND. ESTATE, EVANTON, DINGWALL
ROSS SHIRE
IV16 9XP

Telephone: 01349830171
TPS: No

TRADING ADDRESSES

Admin Building
Highland Deephaven Industrial Est
Evanton
Dingwall, Ross-Shire
IV16 9XP

Telephone: 830171

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£255.4k

63.17%

NET WORTH

£1.6M

32.43%

TOTAL LIABILITIES

£230.2k

1.78%

NET ASSETS

£1.6M

32.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHLAND RESOURCES INC	N/A	N/A
HIGHLAND-NORTH SEA LIMITED	Active - Accounts Filed	View Report
HIGHLAND DEEPHAVEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Jeremy Michael Hahn (930656868) has left the board
Date: 03/06/2024	Event: New Board Member Rachel Jacobs (932357482) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND-NORTH SEA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£255.4k

63.17%

NET WORTH

£1.6M

32.43%

TOTAL LIABILITIES

£230.2k

1.78%

NET ASSETS

£1.6M

32.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLAND RESOURCES INC.	Owned: 58.72 %	Shares: 890,686	Price per share: £1.00	Total Value: £890,686.00
HIGHLAND RESOURCES INC.	Owned: 29.01 %	Shares: 440,000	Price per share: £1.00	Total Value: £440,000.00
HIGHLAND RESOURCES INC.	Owned: 12.28 %	Shares: 186,250	Price per share: £1.00	Total Value: £186,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marion Clark Davis 24/11/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William James Neeson Iii 01/01/2023 - Present (1 years and 10 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Jacobs 01/05/2024 - Present (6 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Dean Tilley 09/10/1989 - 20/02/2007 (17 years and 4 months) Born in Dec 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Alexander Ross MacMillan 09/10/1989 - Present (35years) Born in Mar 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHLAND RESOURCES INC	N/A	N/A
HIGHLAND-NORTH SEA LIMITED	Active - Accounts Filed	View Report
HIGHLAND DEEPHAVEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 03/06/2024	Event: Jeremy Michael Hahn (930656868) has left the board
Date: 03/06/2024	Event: New Board Member Rachel Jacobs (932357482) Appointed
Date: 07/04/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: Marion Clark Davis (927693640) has left the board
Date: 06/11/2023	Event: New Board Member Marion Clark Davis (931547123) Appointed
Date: 25/04/2023	Event: New Accounts filed
Date: 14/03/2023	Event: Thomas Eugene Hill (912150661) has left the board
Date: 14/03/2023	Event: George Rufus O'Connor (912150580) has left the board
Date: 14/03/2023	Event: New Board Member William James Neeson Iii (930656881) Appointed
Date: 14/03/2023	Event: New Board Member Jeremy Michael Hahn (930656868) Appointed
Date: 03/02/2023	Event: Robert Kilpatrick (900008823) has left the board
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Charles Wolcott (913486925) has left the board
Date: 18/10/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 22/10/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: New Accounts filed
Date: 17/10/2013	Event: New Annual Return filed
Date: 15/08/2013	Event: New Accounts filed
Date: 26/10/2012	Event: New Annual Return filed
Date: 24/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Marlon Clark Davis (927693640) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Marlon Clark Davis (927693640) Appointed
Date: 19/01/1970	Event: New Board Member Marlon Clark Davis (927693640) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Marlon Clark Davis (927693640) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Marlon Clark Davis (927693640) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHLAND-NORTH SEA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£255.4k

£1.6M

£230.2k

£1.6M

People Overview

3

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£255.4k

£1.6M

£230.2k

£1.6M

Accounts

People Overview

3

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™