Highland Oilfield Services Group Ltd. (number SC650235) is a private limited company started on 2019-12-24 in Scotland. This enterprise has its registered office at Highland House Howe Moss Drive, Dyce, Aberdeen AB21 0GL. Changed on 2021-01-27, the previous name the business utilized was Highland Os Group Ltd.. Highland Oilfield Services Group Ltd. operates Standard Industrial Classification code: 70100 that means "activities of head offices".
Company details
Name
Highland Oilfield Services Group Ltd.
Number
SC650235
Date of Incorporation:
Tuesday 24th December 2019
End of financial year:
31 July
Address:
Highland House Howe Moss Drive, Dyce, Aberdeen, AB21 0GL
SIC code:
70100 - Activities of head offices
Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Alaster M. (appointed on 24 December 2019). The Companies House reports 1 person of significant control - Alaster M., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Alaster M.
24 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Resolution
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(CS01) Confirmation statement with no updates 23rd December 2023
filed on: 23rd, January 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 23rd December 2023
filed on: 23rd, January 2024
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates 23rd December 2022
filed on: 26th, January 2023
| confirmation statement
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(3 pages)
(CH01) On 23rd December 2022 director's details were changed
filed on: 12th, January 2023
| officers
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(2 pages)
(AA) Accounts for a dormant company made up to 31st July 2022
filed on: 16th, November 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 23rd December 2021
filed on: 8th, February 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st July 2021
filed on: 12th, October 2021
| accounts
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(2 pages)
(AA) Accounts for a dormant company made up to 31st July 2020
filed on: 16th, July 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 23rd December 2020
filed on: 23rd, March 2021
| confirmation statement
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(3 pages)
(AA01) Previous accounting period shortened to 31st July 2020
filed on: 11th, March 2021
| accounts
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(1 page)
(CERTNM) Company name changed highland os group LTD.certificate issued on 27/01/21
filed on: 27th, January 2021
| change of name
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th January 2021
filed on: 27th, January 2021
| resolution
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(1 page)
(CERTNM) Company name changed highland services group LTDcertificate issued on 18/03/20
filed on: 18th, March 2020
| change of name
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(3 pages)
(CONNOT) Notice of change of name
change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th March 2020
filed on: 18th, March 2020
| resolution
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 24th, December 2019
| incorporation
(3 pages)