HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | 06682820 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2008 |
| Age | 15 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED is an active private limited company with number 06682820. It was incorporated 15 years, 9 months, 16 days ago, on 27 August 2008. The company address is Part First Floor Part First Floor, Maidenhead, SL6 1HN, Berkshire.
Company Fillings
Appoint person secretary company with name date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-07
Officer name: Mr John Reginold Devanesan George
Documents
Termination secretary company with name termination date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-20
Officer name: Emeka Ikechi Ehenulo
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Mr Trond Heia
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Frank Manfred Schramm
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Accounts with accounts type small
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066828200009
Charge creation date: 2023-02-09
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Accounts with accounts type small
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Neil Andrew Woodburn
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-11
Officer name: David Alexander John Foot
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2021
Action Date: 08 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-08
Charge number: 066828200008
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2021
Action Date: 26 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066828200007
Charge creation date: 2021-08-26
Documents
Accounts with accounts type small
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Andrew Brian Deacon
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-02
Officer name: Sarah Elisabeth Madeleine Favre
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Elisabeth Madeleine Favre
Appointment date: 2019-07-17
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Carlos Abuin Garcia
Documents
Accounts with accounts type full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mr David Alexander John Foot
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Robert James Newton
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Abuin Garcia
Appointment date: 2018-01-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-27
Charge number: 066828200006
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-27
Documents
Accounts with accounts type full
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Elizabeth Caines
Termination date: 2017-07-24
Documents
Termination director company with name termination date
Date: 14 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Grimson
Termination date: 2017-06-07
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Grimson
Appointment date: 2016-10-05
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Wayment
Termination date: 2016-10-05
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Elizabeth Caines
Appointment date: 2016-07-21
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Wayment
Change date: 2015-10-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Albert Hendrik Naafs
Appointment date: 2015-05-29
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arne Speer
Termination date: 2015-05-29
Documents
Change registered office address company with date old address new address
Date: 29 May 2015
Action Date: 29 May 2015
Category: Address
Type: AD01
New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Change date: 2015-05-29
Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Accounts with accounts type full
Date: 08 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 27 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-27
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-11
Officer name: Mr Robert James Newton
Documents
Appoint person secretary company with name date
Date: 02 Sep 2013
Action Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-07-25
Officer name: Mr Emeka Ikechi Ehenulo
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name termination date
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Tayler
Termination date: 2013-06-05
Documents
Appoint person director company with name date
Date: 10 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-01
Officer name: Mr Robert James Newton
Documents
Termination director company with name termination date
Date: 10 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Alan Quaife
Termination date: 2013-02-01
Documents
Termination director company with name termination date
Date: 09 Jan 2013
Action Date: 28 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stuart Pugh
Termination date: 2012-12-28
Documents
Appoint person director company with name date
Date: 09 Jan 2013
Action Date: 28 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-28
Officer name: Mr Frank Manfred Schramm
Documents
Appoint person director company with name date
Date: 09 Jan 2013
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-17
Officer name: Mr Arne Speer
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:5
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 20 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 27 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-27
Documents
Change person director company with change date
Date: 07 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Alan Quaife
Change date: 2012-09-06
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Alan Quaife
Change date: 2012-06-08
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Mr Mark Christopher Wayment
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Mr Geoffrey Alan Quaife
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Mr Geoffrey Alan Quaife
Documents
Change person director company with change date
Date: 10 Apr 2012
Action Date: 09 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-09
Officer name: Mr Geoffrey Alan Quaife
Documents
Change person director company with change date
Date: 10 Apr 2012
Action Date: 09 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Christopher Wayment
Change date: 2012-04-09
Documents
Termination director company with name termination date
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Sweeney
Termination date: 2012-03-29
Documents
Termination director company with name termination date
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert Gillespie
Termination date: 2012-03-29
Documents
Termination director company with name termination date
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-29
Officer name: Alvar Samuel Kenwell
Documents
Termination director company with name termination date
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-29
Officer name: Andrew Kerr Bill
Documents
Appoint person secretary company with name date
Date: 19 Dec 2011
Action Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Tayler
Appointment date: 2011-12-16
Documents
Termination secretary company with name termination date
Date: 16 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-12-08
Officer name: Mark Laurence Gatford
Documents
Termination director company with name termination date
Date: 25 Oct 2011
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-24
Officer name: Arne Speer
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 27 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-27
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Alan Quaife
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Wayment
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Schramm
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Rhead
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Arne Speer
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Mark Gillespie
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Christopher Rhead
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alvar Samuel Kenwell
Change date: 2010-08-27
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Andrew Kerr Bill
Documents
Accounts with accounts type full
Date: 15 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-08
Officer name: Martin Stuart Pugh
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/01/09
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/08/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary martin pugh
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed mark gatford
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed frank manfred schramm
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed arne speer
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed alvar kenwell
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mark gillespie
Documents
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