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HIGHLAND GLEN EXPLORATIONS LIMITED - Flat 12 5 Sloane Court East, London, SW3 4TQ, United Kingdom
Company Information
- Company registration number
- 01378651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Flat 12 5 Sloane Court East
- London
- SW3 4TQ Flat 12 5 Sloane Court East, London, SW3 4TQ UK
Management
- Managing Directors
- BETHELL, Roger
- DEVRIES, Richard Winston
- OSADCHUK, Darrall Donald
- RONEY, Richard Esmond Barham
- Company secretaries
- RONEY, Richard Esmond Barham
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-14
- Dissolved on
- 2011-08-09
- SIC/NACE
- 1110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEARCAT EXPLORATIONS (U.K.) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-11-30
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HIGHLAND GLEN EXPLORATIONS LIMITED Company Description
- HIGHLAND GLEN EXPLORATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01378651. Its current trading status is "closed". It was registered 1978-07-14. It was previously called BEARCAT EXPLORATIONS (U.K.) LIMITED. It has declared SIC or NACE codes as "1110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2009-11-30.It can be contacted at Flat 12 5 Sloane Court East .
Get HIGHLAND GLEN EXPLORATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Glen Explorations Limited - Flat 12 5 Sloane Court East, London, SW3 4TQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01378651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01378651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-compulsory (2011-08-09) - GAZ2
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termination-director-company-with-name (2011-02-14) - TM01
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gazette-notice-compulsory (2011-04-26) - GAZ1
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2010-06-11) - 88(3)
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-06-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 123
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-25) - 363a
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legacy (2008-08-11) - 288c
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accounts-with-made-up-date (2008-09-30) - AA
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accounts-with-made-up-date (2008-09-16) - AA
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legacy (2008-04-04) - 287
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-04-07) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA
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legacy (2003-10-27) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-08) - AA
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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legacy (2000-12-12) - 287
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accounts-with-accounts-type-full (2000-09-12) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-03-01) - 363s
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accounts-with-accounts-type-full (1999-06-24) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-26) - AA
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legacy (1998-01-12) - 363a
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legacy (1998-09-11) - 244
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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legacy (1997-09-01) - 244
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legacy (1997-01-27) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-24) - 244
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-small (1996-11-22) - AA
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accounts-with-accounts-type-small (1996-06-07) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-14) - AA
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-05) - AA
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legacy (1993-01-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-15) - 363a
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accounts-with-accounts-type-full (1992-02-15) - AA
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legacy (1992-03-12) - 287
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memorandum-articles (1992-06-17) - MA
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accounts-with-accounts-type-full (1992-10-07) - AA
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certificate-change-of-name-company (1992-06-08) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-02-11) - 287
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legacy (1991-01-10) - 288
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legacy (1991-01-10) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-18) - AA
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-03-14) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-02-16) - 363
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auditors-resignation-company (1989-12-05) - AUD
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keyboard_arrow_right 1988
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legacy (1988-10-26) - 288
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legacy (1988-06-27) - 288
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auditors-resignation-company (1988-02-23) - AUD
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-13) - AA
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legacy (1987-11-13) - 363
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legacy (1987-01-13) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA
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legacy (1986-10-09) - 363
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legacy (1986-10-09) - 288
