Having been setup in 2002, Highland Oilfield Services Group Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Bridget Jean | 29 March 2004 | - | 1 |
| MORRISON, Calum Petter | 28 August 2002 | 29 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AD01 - Change of registered office address | 15 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| CERTNM - Change of name certificate | 12 November 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AD01 - Change of registered office address | 13 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 353 - Register of members | 23 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
| 123 - Notice of increase in nominal capital | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 05 December 2005 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| 123 - Notice of increase in nominal capital | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 17 December 2002 | |
| RESOLUTIONS - N/A | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| NEWINC - New incorporation documents | 28 August 2002 |
