Highland Os Group Ltd.

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Micro

Highland Os Group Ltd.

sc236007•Private Limited With Share Capital

Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB210GL
WebsiteEmail01224725856

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Incorporated

28/08/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Highland Os Group Ltd. (sc236007) is a private limited with share capital incorporated on 28/08/2002 (23 years old) and registered in aberdeen, AB210GL. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/08/2002
AB210GL
2 employees

Financial Overview

Total Assets

£210.1K

Liabilities

£207.5K

Net Assets

£2.7K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
alaster lawrie morrison
director
B
bridget jean morrison
director

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:24-09-2008
Resolution
Category:Resolution
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Capital
Date:16-10-2007
Legacy
Category:Capital
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Accounts With Made Up Date
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Resolution
Category:Resolution
Date:30-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Resolution
Category:Resolution
Date:05-09-2005
Legacy
Category:Address
Date:23-06-2005
Accounts With Made Up Date
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Made Up Date
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Address
Date:17-12-2002
Resolution
Category:Resolution
Date:13-11-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Incorporation Company
Category:Incorporation
Date:28-08-2002

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date20/04/2026
Latest Accounts31/07/2025

Trading Addresses

Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Ab21 0Gl, AB210GLRegistered

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Contact

01224725856
info@hraigroup.com
hraigroup.com
Highland House Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB210GL