Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GL
Scotland
Secretary Name | Bridget Jean Morrison |
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Nationality | British |
Status | Current |
Appointed | 29 March 2004(1 year, 7 months after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland |
Secretary Name | Calum Petter Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | Sunnybank House Corscombe Dorset DT2 0NY |
Director Name | Mr Alan McLeod |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 21 November 2005) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Benview Victoria Road Brora KW9 6QN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | hraigroup.com |
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Telephone | 01224 725856 |
Telephone region | Aberdeen |
Registered Address | Highland House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland |
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Constituency | Gordon |
Ward | Dyce/Bucksburn/Danestone |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Alaster L. Morrison 90.91% Ordinary A |
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100 at £1 | Alaster L. Morrison 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £1,600 |
Current Liabilities | £224 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 17 May 2024 (4 weeks from now) |
24 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
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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 (9 pages) |
27 May 2021 | Director's details changed for Mr Alaster Lawrie Morrison on 2 May 2021 (2 pages) |
27 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
27 May 2021 | Secretary's details changed for Bridget Jean Morrison on 2 May 2021 (1 page) |
27 May 2021 | Change of details for Mr Alaster Lawrie Morrison as a person with significant control on 2 May 2021 (2 pages) |
13 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
27 January 2021 | Company name changed highland oilfield services group LTD\certificate issued on 27/01/21
|
27 January 2021 | Resolutions
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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 (9 pages) |
22 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 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 (9 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 (5 pages) |
14 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 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
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2 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 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
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2 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
12 November 2014 | Company name changed hrai group LTD.\certificate issued on 12/11/14
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12 November 2014 | Company name changed hrai group LTD.\certificate issued on 12/11/14
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12 November 2014 | Resolutions
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12 November 2014 | Resolutions
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11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
25 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
7 February 2013 | Registered office address changed from Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen Scotland 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 Scotland 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 Scotland 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 (5 pages) |
24 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Registered office address changed from Blarich Lodge Blarich Rogart Sutherland IV28 3UB on 13 May 2010 (1 page) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Registered office address changed from Blarich Lodge Blarich Rogart Sutherland IV28 3UB on 13 May 2010 (1 page) |
12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Location of debenture register (1 page) |
23 September 2009 | Director's change of particulars / alaster morrison / 21/09/2009 (1 page) |
23 September 2009 | Location of debenture register (1 page) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Director's change of particulars / alaster morrison / 21/09/2009 (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from unit 2B, river drive teaninich industrial estate alness ross shire IV17 0PG (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from unit 2B, river drive teaninich industrial estate alness ross shire IV17 0PG (1 page) |
23 September 2009 | Location of register of members (1 page) |
27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
6 August 2008 | Resolutions
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6 August 2008 | Resolutions
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18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Ad 16/10/07--------- £ si 891@1=891 £ si 75@1=75 £ ic 134/1100 (2 pages) |
16 October 2007 | £ nc 134/1100 15/10/07 (2 pages) |
16 October 2007 | £ nc 134/1100 15/10/07 (2 pages) |
16 October 2007 | Ad 16/10/07--------- £ si 891@1=891 £ si 75@1=75 £ ic 134/1100 (2 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
1 November 2006 | Accounts made up to 31 July 2005 (5 pages) |
1 November 2006 | Accounts made up to 31 July 2006 (5 pages) |
1 November 2006 | Return made up to 28/08/06; full list of members (6 pages) |
1 November 2006 | Return made up to 28/08/06; full list of members (6 pages) |
1 November 2006 | Accounts made up to 31 July 2005 (5 pages) |
1 November 2006 | Accounts made up to 31 July 2006 (5 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
5 December 2005 | Return made up to 28/08/05; full list of members (6 pages) |
5 December 2005 | Return made up to 28/08/05; full list of members (6 pages) |
30 November 2005 | Resolutions
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30 November 2005 | Resolutions
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17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
20 September 2005 | Ad 19/08/05--------- £ si 34@1=34 £ ic 100/134 (2 pages) |
20 September 2005 | Ad 19/08/05--------- £ si 34@1=34 £ ic 100/134 (2 pages) |
5 September 2005 | Nc inc already adjusted 19/08/05 (1 page) |
5 September 2005 | Nc inc already adjusted 19/08/05 (1 page) |
5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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23 June 2005 | Registered office changed on 23/06/05 from: saffery champness kintail house beechwood park inverness IV2 3BW (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: saffery champness kintail house beechwood park inverness IV2 3BW (1 page) |
11 May 2005 | Accounts made up to 31 July 2004 (6 pages) |
11 May 2005 | Accounts made up to 31 July 2004 (6 pages) |
1 April 2005 | New director appointed (1 page) |
1 April 2005 | New director appointed (1 page) |
27 September 2004 | Return made up to 28/08/04; full list of members
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27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Return made up to 28/08/04; full list of members
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27 September 2004 | New secretary appointed (2 pages) |
16 December 2003 | Accounts made up to 31 July 2003 (6 pages) |
16 December 2003 | Accounts made up to 31 July 2003 (6 pages) |
12 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
12 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
17 December 2002 | Registered office changed on 17/12/02 from: c/o A.W. gray & butler 10 knockbreck street tain IV19 1BJ (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: c/o A.W. gray & butler 10 knockbreck street tain IV19 1BJ (1 page) |
13 November 2002 | Resolutions
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13 November 2002 | Resolutions
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2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
2 October 2002 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Incorporation (16 pages) |
28 August 2002 | Incorporation (16 pages) |