HIGHLAND OS GROUP LTD.

Company number SC236007

Date	Type	Description	View / Download
10 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
12 Nov 2014	CERTNM	Company name changed hrai group LTD.\certificate issued on 12/11/14 CONNOT ‐ Change of name notice	(3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-22	(1 page)
11 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,100	(5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
07 Feb 2013	AD01	Registered office address changed from Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen Scotland AB21 0GG Scotland on 7 February 2013	(1 page)
24 Jul 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
13 May 2010	AD01	Registered office address changed from Blarich Lodge Blarich Rogart Sutherland IV28 3UB on 13 May 2010	(1 page)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
26 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from unit 2B, river drive teaninich industrial estate alness ross shire IV17 0PG	(1 page)
23 Sep 2009	288c	Director's change of particulars / alaster morrison / 21/09/2009	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
24 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
16 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 891@1=891 £ si 75@1=75 £ ic 134/1100	(2 pages)