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HIGHLAND OILFIELD SERVICES GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Oilfield Services Group Ltd. The company was founded 22 years ago and was given the registration number SC236007. The firm's registered office is in ABERDEEN. You can find them at Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HIGHLAND OILFIELD SERVICES GROUP LTD
Company Number:SC236007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL

Secretary29 March 2004Active
Highland House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL

Director28 August 2002Active
Sunnybank House, Corscombe, Dorset, DT2 0NY

Secretary28 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 August 2002Active
Benview, Victoria Road, Brora, KW9 6QN

Director11 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 August 2002Active

People with Significant Control

Mr Alaster Lawrie Morrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:Highland House, Howe Moss Drive, Aberdeen, Scotland, AB21 0GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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