| Company Name | Highland Star Well Services Ltd. |
|---|---|
| Directors | Garry Haggart and Karen Rose Haggart |
| Company Status | Active |
| Company Number | SC183396 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
| Section B | Mining and Quarrying |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Garry Haggart |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kargarrie House Lundie Edzell Brechin Angus DD9 7QN Scotland |
| Director Name | Mrs Karen Rose Haggart |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kargarrie House Lundie Edzell Brechin Angus DD9 7QN Scotland |
| Secretary Name | Mrs Karen Rose Haggart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kargarrie House Lundie Edzell Brechin Angus DD9 7QN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Kargarrie House Lundie Edzell Brechin Angus DD9 7QN Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 50 at £1 | Garry Haggart 50.00% Ordinary |
|---|---|
| 50 at £1 | Karen Rose Haggart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,726 |
| Cash | £19,208 |
| Current Liabilities | £74,723 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 29 April 2004 | Delivered on: 10 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 111.92 acres at middle lundie, edzell, angus. Outstanding |
|---|---|
| 29 March 2004 | Delivered on: 8 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 3 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 26 March 2014 | Secretary's details changed for Mrs Karen Rose Haggart on 21 May 2012 (1 page) |
| 26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mr Garry Haggart on 21 May 2012 (2 pages) |
| 26 March 2014 | Secretary's details changed for Mrs Karen Rose Haggart on 21 May 2012 (1 page) |
| 26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mrs Karen Rose Haggart on 21 May 2012 (2 pages) |
| 26 March 2014 | Director's details changed for Mrs Karen Rose Haggart on 21 May 2012 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Garry Haggart on 21 May 2012 (2 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 31 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 13 August 2012 | Registered office address changed from 5 St Andrew's Street Brechin Angus on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 5 St Andrew's Street Brechin Angus on 13 August 2012 (1 page) |
| 26 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Garry Haggart on 27 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Garry Haggart on 27 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Karen Rose Haggart on 27 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Karen Rose Haggart on 27 February 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 28 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 31 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 31 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 31 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 10 May 2004 | Partic of mort/charge * (5 pages) |
| 10 May 2004 | Partic of mort/charge * (5 pages) |
| 8 April 2004 | Partic of mort/charge * (6 pages) |
| 8 April 2004 | Partic of mort/charge * (6 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 27 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 9 September 2002 | Memorandum and Articles of Association (12 pages) |
| 9 September 2002 | Memorandum and Articles of Association (12 pages) |
| 9 September 2002 | Resolutions
|
| 9 September 2002 | Resolutions
|
| 12 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 28 February 2001 (8 pages) |
| 21 May 2001 | Full accounts made up to 28 February 2001 (8 pages) |
| 26 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 12 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 17 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 16 March 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1998 | Director resigned (1 page) |
| 27 February 1998 | Director resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (16 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (16 pages) |