HIGHFIELD GLOBAL RESOURCES LTD
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC394091
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HIGHFIELD GLOBAL RESOURCES LTD are www.highfieldglobalresources.co.uk, and www.highfield-global-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Global Resources Ltd is a Private Limited Company. The company registration number is SC394091. Highfield Global Resources Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Highfield Global Resources Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . MURPHY, Maria is a Secretary of the company. MURPHY, Kenneth is a Director of the company. MURPHY, Maria is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MURPHY, Maria
Appointed Date: 23 February 2011
Director
MURPHY, Kenneth
Appointed Date: 23 February 2011
60 years old
Director
MURPHY, Maria
Appointed Date: 06 April 2013
63 years old

Persons With Significant Control

Mr Kenneth Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD GLOBAL RESOURCES LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 6 more events
11 Jul 2012
Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 11 July 2012
05 Apr 2012
Total exemption small company accounts made up to 31 January 2012
15 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
11 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 January 2012
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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