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Highland Geology Limited

Highland Geology Limited is an active company incorporated on 20 November 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Highland Geology Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03127965
Private limited company
Age
29 years
Incorporated 20 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
180 Jesmond Dene Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2EU
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Aw Hart Fca Heathfield Raleigh Drive, Claygate Esher Surrey KT10 9DE
Telephone
07854250406
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • Geologist • British • Lives in Scotland • Born in Jun 1947
Secretary • Teacher • British
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Mutual Companies
Digital Geology Limited
Dr John Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£94.9K
Increased by £3.53K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.4K
Decreased by £1.45K (-1%)
Total Liabilities
-£13.52K
Decreased by £1.93K (-13%)
Net Assets
£82.88K
Increased by £485 (+1%)
Debt Ratio (%)
14%
Decreased by 1.77% (-11%)
Latest Activity
Miss Joanna Ruth Nicholson Appointed
1 Month Ago on 8 Sep 2025
Rose Mary Gordon Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Roje Mary Gordon Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Termination of appointment of Rose Mary Gordon as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Miss Joanna Ruth Nicholson as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from Aw Hart Fca Heathfield Raleigh Drive, Claygate Esher Surrey KT10 9DE to 180 Jesmond Dene Road Newcastle upon Tyne Tyne & Wear NE2 2EU on 13 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 May 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Secretary's details changed for Roje Mary Gordon on 15 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Jun 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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