Highland Rope Access - Inspection Limited - Company Information

Company Name	Highland Rope Access - Inspection Limited
Director	Alaster Lawrie Morrison
Company Status	Active
Company Number	SC187608
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alaster Lawrie Morrison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 9 months
Role	Access Ndt Inspector
Country of Residence	Scotland
Correspondence Address	Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Bridget Jean Morrison
Nationality	British
Status	Current
Appointed	29 March 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland

Director Name	Alan Ewen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Inspection Oil Related
Correspondence Address	37 Heathfield Croy Inverness IV1 2FP Scotland

Secretary Name	Alan Ewen
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Inspection Oil Related
Correspondence Address	37 Heathfield Croy Inverness IV1 2FP Scotland

Secretary Name	Bridget Jean Morrison
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Blarich House Rogart Sutherland IV28 3UB Scotland

Secretary Name	Calum Petter Morrison
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2004)
Role	Consultant
Correspondence Address	Sunnybank House Corscombe Dorset DT2 0NY

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	hraigroup.com
Telephone	01224 725856
Telephone region	Aberdeen

Location

Registered Address	Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Hrai Group LTD 99.00% Ordinary C
76 at £0.01	Alaster Lawrie Morrison 0.76% Ordinary A
24 at £0.01	Bridget Jean Morrison 0.24% Ordinary B

Financials

Year	2014
Net Worth	£1,818,632
Cash	£257,542
Current Liabilities	£1,072,542

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

29 December 2016	Delivered on: 10 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Scopus house, howe moss drive, aberdeen. ABN61733. Outstanding
5 November 2009	Delivered on: 10 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 July 2005	Delivered on: 17 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1-4, plot b teaninich industrial estate, alness (title number ros 2656). Outstanding
27 June 2005	Delivered on: 28 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
3 September 2004	Delivered on: 16 September 2004 Satisfied on: 19 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 2B, river drive, teaninch industrial estate, alness, ross & cromarty with units 1,2,3 & 4. Fully Satisfied
6 February 2003	Delivered on: 18 February 2003 Satisfied on: 3 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

24 July 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
17 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
27 May 2021	Change of details for Highland Oilfield Services Group Ltd as a person with significant control on 27 January 2021 (2 pages)
27 May 2021	Secretary's details changed for Bridget Jean Morrison on 2 May 2021 (1 page)
27 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
27 May 2021	Director's details changed for Mr Alaster Lawrie Morrison on 2 May 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
21 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
22 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
17 May 2019	Notification of Highland Oilfield Services Group Ltd as a person with significant control on 17 May 2019 (1 page)
17 May 2019	Cessation of Alaster Lawrie Morrison as a person with significant control on 17 May 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
20 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
15 September 2017	Registered office address changed from Unit 22 & 23 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG to Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Unit 22 & 23 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG to Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL on 15 September 2017 (1 page)
14 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
10 January 2017	Registration of charge SC1876080006, created on 29 December 2016 (7 pages)
10 January 2017	Registration of charge SC1876080006, created on 29 December 2016 (7 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 July 2014	Memorandum and Articles of Association (4 pages)
30 July 2014	Memorandum and Articles of Association (4 pages)
16 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
31 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 February 2013	Registered office address changed from Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG Scotland on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG Scotland on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG Scotland on 7 February 2013 (1 page)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from Unit 2B, River Drive Teaninich Industrial Estate Alness Ross Shire IV17 0PG on 13 May 2010 (1 page)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from Unit 2B, River Drive Teaninich Industrial Estate Alness Ross Shire IV17 0PG on 13 May 2010 (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 November 2009	Alterations to floating charge 5 (5 pages)
21 November 2009	Alterations to floating charge 3 (5 pages)
21 November 2009	Alterations to floating charge 5 (5 pages)
21 November 2009	Alterations to floating charge 3 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 July 2009	Return made up to 14/07/09; full list of members (3 pages)
25 July 2009	Return made up to 14/07/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 October 2008	Return made up to 14/07/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 October 2008	Return made up to 14/07/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2008	Dec mort/charge * (2 pages)
3 January 2008	Dec mort/charge * (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 14/07/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 November 2006	Return made up to 14/07/06; full list of members (7 pages)
30 November 2006	Return made up to 14/07/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Return made up to 14/07/05; full list of members (7 pages)
19 December 2005	Return made up to 14/07/05; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
3 October 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
5 September 2005	Ad 19/08/05-19/08/05 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 September 2005	Ad 19/08/05-19/08/05 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2005	Partic of mort/charge * (3 pages)
17 August 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: kintail house (saffery champness) beechwood park inverness IV2 3BW (1 page)
23 June 2005	Registered office changed on 23/06/05 from: kintail house (saffery champness) beechwood park inverness IV2 3BW (1 page)
12 November 2004	Return made up to 14/07/04; full list of members (6 pages)
12 November 2004	Return made up to 14/07/04; full list of members (6 pages)
16 September 2004	Partic of mort/charge * (5 pages)
16 September 2004	Partic of mort/charge * (5 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
16 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 July 2003	Return made up to 14/07/03; full list of members (6 pages)
17 July 2003	Return made up to 14/07/03; full list of members (6 pages)
18 February 2003	Partic of mort/charge * (6 pages)
18 February 2003	Partic of mort/charge * (6 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
8 November 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
2 September 2002	Return made up to 14/07/02; full list of members (6 pages)
2 September 2002	Return made up to 14/07/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
1 July 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
3 September 2001	Return made up to 14/07/01; full list of members (6 pages)
3 September 2001	Return made up to 14/07/01; full list of members (6 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Full accounts made up to 31 July 2000 (10 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned;director resigned (1 page)
31 May 2001	Full accounts made up to 31 July 2000 (10 pages)
27 March 2001	Registered office changed on 27/03/01 from: unit 1B river close north teaninich industrial est alness ross shire IV17 0PB (1 page)
27 March 2001	Registered office changed on 27/03/01 from: unit 1B river close north teaninich industrial est alness ross shire IV17 0PB (1 page)
23 September 2000	Return made up to 14/07/00; full list of members (6 pages)
23 September 2000	Return made up to 14/07/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 July 1999 (8 pages)
19 April 2000	Full accounts made up to 31 July 1999 (8 pages)
28 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 363(288) ‐ Director's particulars changed (5 pages)
28 July 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 363(288) ‐ Director's particulars changed (5 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 37 heathfield croy inverness-shire IV1 2FP (1 page)
29 July 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 37 heathfield croy inverness-shire IV1 2FP (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 37 heathfield croy inverness IV1 2FP (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 37 heathfield croy inverness IV1 2FP (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (7 pages)
14 July 1998	Incorporation (7 pages)

Highland Rope Access - Inspection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland