Company NameHighland Oilfield Services Group Ltd.
DirectorAlaster Lawrie Morrison
Company StatusActive
Company NumberSC650235
CategoryPrivate Limited Company
Incorporation Date24 December 2019(4 years, 4 months ago)
Previous NamesHighland Services Group Ltd and Highland Os Group Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Alaster Lawrie Morrison
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHighland House Howe Moss Drive
Dyce
Aberdeen
AB21 0GL
Scotland

Location

Registered AddressHighland House Howe Moss Drive
Dyce
Aberdeen
AB21 0GL
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

28 March 2024Accounts for a dormant company made up to 31 July 2023 (2 pages)
23 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
26 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
12 January 2023Director's details changed for Mr Alaster Lawrie Morrison on 23 December 2022 (2 pages)
16 November 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 February 2022Confirmation statement made on 23 December 2021 with no updates (3 pages)
12 October 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 July 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 March 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 March 2021Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
27 January 2021Company name changed highland os group LTD.\certificate issued on 27/01/21
  • CONNOT ‐ Change of name notice
(3 pages)
27 January 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-14
(1 page)
18 March 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-10
(1 page)
18 March 2020Company name changed highland services group LTD\certificate issued on 18/03/20
  • CONNOT ‐ Change of name notice
(3 pages)
24 December 2019Incorporation
Statement of capital on 2019-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)