| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete alias Highland Oilfield Services Group (Highland) |
| 2021-12-02 |
delete alias Highland Oilfield Services Group Ltd |
| 2021-12-02 |
delete industry_tag dynamically developing |
| 2021-12-02 |
insert alias Highland OS Group |
| 2021-12-02 |
insert alias Highland OS Group (Highland) |
| 2021-12-02 |
insert alias Highland OS Group Limited |
| 2021-12-02 |
insert alias Highland OS Group Ltd |
| 2021-05-30 |
insert industry_tag dynamically developing |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER LAWRIE MORRISON / 02/05/2021 |
| 2021-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIDGET JEAN MORRISON / 02/05/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTER LAWRIE MORRISON / 02/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name HIGHLAND OILFIELD SERVICES GROUP LTD |
| 2021-02-07 |
update name HIGHLAND OILFIELD SERVICES GROUP LTD => HIGHLAND OS GROUP LTD. |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED HIGHLAND OILFIELD SERVICES GROUP LTD
CERTIFICATE ISSUED ON 27/01/21 |
| 2021-01-27 |
update statutory_documents CHANGE OF NAME 14/01/2021 |
| 2020-05-26 |
delete email si..@highlandos.com |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update robots_txt_status data.highlandos.com: 200 => 404 |
| 2020-01-25 |
update robots_txt_status data.highlandos.com: 404 => 200 |
| 2020-01-25 |
update website_status FlippedRobots => OK |
| 2020-01-02 |
update website_status OK => FlippedRobots |
| 2019-10-03 |
update robots_txt_status highlandos.com: 200 => 404 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
insert email si..@highlandos.com |
| 2019-05-02 |
update robots_txt_status highlandos.com: 404 => 200 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
insert alias Highland OS |
| 2019-01-18 |
update website_status Disallowed => OK |
| 2018-07-09 |
update website_status FlippedRobots => Disallowed |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-06-11 |
update website_status OK => FlippedRobots |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address UNIT 22 & 23 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GG |
| 2017-10-07 |
insert address HIGHLAND HOUSE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN SCOTLAND AB21 0GL |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
UNIT 22 & 23 ROBERT LEONARD CENTRE
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE
ABERDEEN
AB21 0GG |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-07-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert company_previous_name HRAI GROUP LTD. |
| 2014-12-07 |
update name HRAI GROUP LTD. => HIGHLAND OILFIELD SERVICES GROUP LTD |
| 2014-11-12 |
update statutory_documents COMPANY NAME CHANGED HRAI GROUP LTD.
CERTIFICATE ISSUED ON 12/11/14 |
| 2014-11-12 |
update statutory_documents CHANGE OF NAME 22/10/2014 |
| 2014-07-07 |
delete address UNIT 22 & 23 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN SCOTLAND AB21 0GG |
| 2014-07-07 |
insert address UNIT 22 & 23 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-11 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-08-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-25 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-06-25 |
delete address UNIT 13 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN SCOTLAND SCOTLAND AB21 0GG |
| 2013-06-25 |
insert address UNIT 22 & 23 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN SCOTLAND AB21 0GG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
UNIT 13 ROBERT LEONARD CENTRE
HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE
ABERDEEN
SCOTLAND
AB21 0GG
SCOTLAND |
| 2012-07-24 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
BLARICH LODGE BLARICH
ROGART
SUTHERLAND
IV28 3UB |
| 2010-05-13 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
UNIT 2B, RIVER DRIVE
TEANINICH INDUSTRIAL ESTATE
ALNESS
ROSS SHIRE
IV17 0PG |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTER MORRISON / 21/09/2009 |
| 2009-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/2007 |
| 2008-06-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents £ NC 134/1100
15/10/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED 21/11/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/05 |
| 2005-09-05 |
update statutory_documents £ NC 2/134
19/08/05 |
| 2005-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
SAFFERY CHAMPNESS
KINTAIL HOUSE
BEECHWOOD PARK
INVERNESS IV2 3BW |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
C/O A.W. GRAY & BUTLER
10 KNOCKBRECK STREET
TAIN IV19 1BJ |
| 2002-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |