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Dato Capital United Kingdom

Highway Management (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06682820
Record last updated Friday, May 10, 2024 1:37:31 AM UTC
Postal Code SL6 1HN

Charts

Visits

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 11, 2021 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Appointment of a man as Director and Portfolio Director Appointment of a man as Director and Portfolio Director
Registry Sep 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2019 Appointment of a woman Appointment of a woman
Registry May 29, 2018 Appointment of a man as Director and Director, Infrastructure Appointment of a man as Director and Director, Infrastructure
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Appointment of a man as Director and Investment Executive Appointment of a man as Director and Investment Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Annual return Annual return
Registry Sep 11, 2013 Change of particulars for director Change of particulars for director
Registry Sep 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2013 Appointment of a man as Secretary 6682... Appointment of a man as Secretary 6682...
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Feb 1, 2013 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 6682... Appointment of a man as Director 6682...
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 7, 2012 Annual return Annual return
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director 6682... Resignation of one Director 6682...
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director 6682... Resignation of one Director 6682...
Registry Mar 29, 2012 Resignation of 4 people: one Operations Director, one Civil Engineer and one Director (a man) Resignation of 4 people: one Operations Director, one Civil Engineer and one Director (a man)
Registry Dec 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 1, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 6682... Appointment of a man as Director 6682...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director 6682... Resignation of one Director 6682...
Registry Dec 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Sep 15, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2009 Annual return Annual return
Registry Mar 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Appointment of a director Appointment of a director
Registry Mar 18, 2009 Appointment of a director 6682... Appointment of a director 6682...
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Mar 16, 2009 Resignation of one Civil Engineer and one Secretary (a man) Resignation of one Civil Engineer and one Secretary (a man)
Registry Feb 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2009 Particulars of a mortgage or charge 6682... Particulars of a mortgage or charge 6682...
Registry Jan 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2009 Particulars of a mortgage or charge 6682... Particulars of a mortgage or charge 6682...
Registry Jan 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2008 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Aug 27, 2008 Two appointments: 2 companies Two appointments: 2 companies

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