Highways Surfacing LTD
HIGHWAYS SURFACING LTD
HIGHWAYS SURFACING LIMITED
Company type | Private Limited Company, Active |
Company Number | SC685374 |
Universal Entity Code | 9925-7534-9961-3749 |
Record last updated | Saturday, January 9, 2021 9:47:11 AM UTC |
Official Address | 2 Cumming Drive Langside There are 23 companies registered at this street |
Locality | Langside |
Region | Glasgow City, Scotland |
Postal Code | G429AB |
Sector | Construction of roads and motorways |
Visits
John Ward (born on May 4, 1955), 235 companies
Document Type | Publication date | Download link | |
Registry | Jan 8, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 30, 2013 | Liquidator's progress report |  |
Registry | Oct 26, 2012 | Liquidator's progress report 2956... |  |
Registry | May 4, 2012 | Liquidator's progress report |  |
Registry | Nov 4, 2011 | Liquidator's progress report 2956... |  |
Registry | Nov 17, 2010 | Change of registered office address |  |
Registry | Oct 13, 2010 | Notice of move from administration to creditors' voluntary liquidation |  |
Registry | Jul 15, 2010 | Administrator's progress report |  |
Registry | Feb 18, 2010 | Notice of result of meeting of creditors |  |
Registry | Jan 5, 2010 | Change of registered office address |  |
Registry | Jan 4, 2010 | Statement of administrator's proposals |  |
Registry | Dec 20, 2009 | Notice of administrators appointment |  |
Registry | Nov 18, 2009 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 4, 2009 | Resignation of one Director |  |
Registry | Oct 1, 2009 | Resignation of one Contracts Director and one Director (a man) |  |
Registry | Sep 7, 2009 | Annual return |  |
Registry | Aug 18, 2009 | Particulars of a mortgage or charge |  |
Registry | Apr 22, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 2956... |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 2956... |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 2956... |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 2956... |  |
Registry | Apr 14, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Feb 26, 2009 | Annual accounts |  |
Registry | Oct 31, 2008 | Resignation of a secretary |  |
Registry | Oct 24, 2008 | Resignation of one Business Development Manager and one Secretary (a man) |  |
Registry | Sep 2, 2008 | Annual return |  |
Registry | Sep 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 19, 2008 | £ nc 1000/1500000 |  |
Registry | Aug 19, 2008 | Notice of increase in nominal capital |  |
Registry | Aug 19, 2008 | Alteration to memorandum and articles |  |
Registry | Mar 6, 2008 | Resignation of a director |  |
Registry | Mar 6, 2008 | Appointment of a man as Secretary |  |
Registry | Feb 28, 2008 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 28, 2008 | Appointment of a man as Business Development Manager and Secretary |  |
Financials | Feb 15, 2008 | Annual accounts |  |
Registry | Sep 19, 2007 | Annual return |  |
Registry | Aug 3, 2007 | Two appointments: a man and a woman |  |
Registry | Mar 8, 2007 | Memorandum of association |  |
Registry | Mar 5, 2007 | Change of name certificate |  |
Registry | Mar 5, 2007 | Company name change |  |
Financials | Jan 24, 2007 | Annual accounts |  |
Registry | Aug 22, 2006 | Annual return |  |
Financials | Feb 16, 2006 | Annual accounts |  |
Registry | Sep 6, 2005 | Appointment of a director |  |
Registry | Aug 22, 2005 | Annual return |  |
Registry | Aug 22, 2005 | Appointment of a director |  |
Registry | Aug 5, 2005 | Particulars of a mortgage or charge |  |
Registry | May 11, 2005 | Two appointments: 2 men |  |
Financials | Apr 21, 2005 | Annual accounts |  |
Registry | Sep 9, 2004 | Annual return |  |
Financials | Feb 3, 2004 | Annual accounts |  |
Registry | Sep 10, 2003 | Resignation of a director |  |
Registry | Sep 10, 2003 | Change in situation or address of registered office |  |
Registry | Sep 10, 2003 | Appointment of a secretary |  |
Registry | Sep 10, 2003 | Annual return |  |
Registry | Sep 10, 2003 | Resignation of a secretary |  |
Registry | Aug 23, 2003 | Particulars of a mortgage or charge |  |
Registry | Jul 1, 2003 | Appointment of a man as Accountant and Secretary |  |
Financials | Jan 28, 2003 | Annual accounts |  |
Registry | Aug 12, 2002 | Annual return |  |
Financials | Feb 1, 2002 | Annual accounts |  |
Registry | Aug 3, 2001 | Annual return |  |
Registry | Jul 4, 2001 | Particulars of a mortgage or charge |  |
Registry | Jul 4, 2001 | Particulars of a mortgage or charge 2956... |  |
Registry | Jul 4, 2001 | Particulars of a mortgage or charge |  |
Registry | Jun 23, 2001 | Particulars of a mortgage or charge 2956... |  |
Financials | Jan 28, 2001 | Annual accounts |  |
Registry | Aug 15, 2000 | Annual return |  |
Registry | Jul 20, 2000 | Particulars of a mortgage or charge |  |
Registry | Feb 18, 2000 | Particulars of a mortgage or charge 2956... |  |
Registry | Feb 17, 2000 | Particulars of a mortgage or charge |  |
Registry | Oct 1, 1999 | Annual return |  |
Registry | Oct 1, 1999 | Notice of increase in nominal capital |  |
Financials | Sep 30, 1999 | Annual accounts |  |
Registry | Sep 17, 1999 | Appointment of a director |  |
Registry | May 21, 1999 | Elective resolution |  |
Registry | Apr 1, 1999 | Appointment of a man as Managing Director and Director |  |
Registry | Mar 17, 1999 | Nc inc already adjusted |  |
Registry | Jan 28, 1999 | Change in situation or address of registered office |  |
Registry | Jan 28, 1999 | Annual return |  |
Financials | Nov 11, 1998 | Annual accounts |  |
Financials | Aug 4, 1998 | Annual accounts 2956... |  |
Registry | May 27, 1998 | Particulars of a mortgage or charge |  |
Registry | Feb 16, 1998 | Annual return |  |
Registry | Feb 16, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 16, 1998 | Notice of change of directors or secretaries or in their particulars 2956... |  |
Registry | Feb 16, 1998 | Director's particulars changed |  |
Financials | Feb 3, 1997 | Annual accounts |  |
Registry | Jan 30, 1997 | Resignation of a secretary |  |
Registry | Jan 30, 1997 | Annual return |  |
Registry | Jan 30, 1997 | Appointment of a secretary |  |
Registry | Jan 30, 1997 | Change in situation or address of registered office |  |
Registry | Dec 11, 1996 | Appointment of a woman as Secretary |  |
Registry | Dec 11, 1996 | Resignation of one Secretary (a woman) |  |
Registry | Oct 3, 1995 | Annual return |  |
Financials | May 22, 1995 | Annual accounts |  |