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Dato Capital United Kingdom

Highways Surfacing LTD

HIGHWAYS SURFACING LTD
HIGHWAYS SURFACING LIMITED

Details

Company type Private Limited Company, Active
Company Number SC685374
Universal Entity Code9925-7534-9961-3749
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

Charts

Visits

HIGHWAYS SURFACING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-22025-40123

Directors

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 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 Liquidator's progress report
Registry Oct 26, 2012 Liquidator's progress report 2956... Liquidator's progress report 2956...
Registry May 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 4, 2011 Liquidator's progress report 2956... Liquidator's progress report 2956...
Registry Nov 17, 2010 Change of registered office address Change of registered office address
Registry Oct 13, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 15, 2010 Administrator's progress report Administrator's progress report
Registry Feb 18, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 5, 2010 Change of registered office address Change of registered office address
Registry Jan 4, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 20, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Nov 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Contracts Director and one Director (a man) Resignation of one Contracts Director and one Director (a man)
Registry Sep 7, 2009 Annual return Annual return
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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 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... 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 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... 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 Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2008 Resignation of one Business Development Manager and one Secretary (a man) Resignation of one Business Development Manager and one Secretary (a man)
Registry Sep 2, 2008 Annual return Annual return
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2008 Appointment of a man as Business Development Manager and Secretary Appointment of a man as Business Development Manager and Secretary
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Aug 3, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Change of name certificate Change of name certificate
Registry Mar 5, 2007 Company name change Company name change
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2003 Annual return Annual return
Registry Sep 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Registry Jul 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2001 Particulars of a mortgage or charge 2956... Particulars of a mortgage or charge 2956...
Registry Jul 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2001 Particulars of a mortgage or charge 2956... Particulars of a mortgage or charge 2956...
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Jul 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2000 Particulars of a mortgage or charge 2956... Particulars of a mortgage or charge 2956...
Registry Feb 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 1999 Annual return Annual return
Registry Oct 1, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Elective resolution Elective resolution
Registry Apr 1, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 17, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jan 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1999 Annual return Annual return
Financials Nov 11, 1998 Annual accounts Annual accounts
Financials Aug 4, 1998 Annual accounts 2956... Annual accounts 2956...
Registry May 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 1998 Annual return Annual return
Registry Feb 16, 1998 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2956...
Registry Feb 16, 1998 Director's particulars changed Director's particulars changed
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 1997 Annual return Annual return
Registry Jan 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 11, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 1995 Annual return Annual return
Financials May 22, 1995 Annual accounts Annual accounts

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