| Company Name | The Highlander - International Reservoir Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205941 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Name | The Highlander - International Reservoir Engineering Services Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Henk Wilms |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 13 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
| Secretary Name | Diane Wilms |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 741655 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Newton Of Skelmanae Strichen, Fraserburgh Aberdeenshire AB43 6SD Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Shareholders
| 1 at £1 | Diane Wilms 50.00% Ordinary |
|---|---|
| 1 at £1 | Henk Wilms 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,136 |
| Cash | £242,521 |
| Current Liabilities | £1,267 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2022 | Application to strike the company off the register (1 page) |
| 12 December 2021 | Registered office address changed from 13 Westhill Heights Westhill Aberdeenshire AB32 6RY to Newton of Skelmanae Newton of Skelmanae Strichen, Fraserburgh Aberdeenshire AB43 6SD on 12 December 2021 (1 page) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Henk Wilms on 20 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Henk Wilms on 20 March 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 May 2003 | Company name changed the highlander - international r eservoir engineering services li mited\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed the highlander - international r eservoir engineering services li mited\certificate issued on 06/05/03 (2 pages) |
| 11 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 17 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (15 pages) |
| 6 April 2000 | Incorporation (15 pages) |