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Highcroft U.K. LTD

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Reports

Extended Company Report with Annual Accounts HIGHCROFT U.K. 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 Oct 14, 2015)
  • 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

SECURIGROUP (SCOTLAND) LIMITED
UP FRONT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC179315
Record last updated Saturday, October 20, 2018 7:20:42 AM UTC
Official Address Venlaw 349 Bath Street Glasgow Lanarkshire G24aa Anderston/City
There are 29 companies registered at this street
Postal Code G24AA
Sector Private security activities

Charts

Visits

HIGHCROFT U.K. LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 29, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 19, 2015 Annual return Annual return
Registry Nov 19, 2015 Change of particulars for director Change of particulars for director
Registry Nov 19, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Nov 14, 2014 Annual return Annual return
Financials Sep 1, 2014 Annual accounts Annual accounts
Financials Jan 3, 2014 Annual accounts 14179... Annual accounts 14179...
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 8, 2012 Annual return 14179... Annual return 14179...
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 14179... Annual accounts 14179...
Registry Dec 14, 2010 Annual return Annual return
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2010 Resignation of 2 people: one Operations Director and one Secretary (a man) Resignation of 2 people: one Operations Director and one Secretary (a man)
Registry May 4, 2010 Change of registered office address Change of registered office address
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Company name change Company name change
Registry May 12, 2009 Company name change 14278... Company name change 14278...
Registry Dec 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of 2 people: one Operations Director and one Director (a man) Resignation of 2 people: one Operations Director and one Director (a man)
Registry Oct 26, 2007 Annual return Annual return
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Feb 28, 2007 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Appointment of a director 14179... Appointment of a director 14179...
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of one Director (a man) and one G4 9tb Resignation of one Director (a man) and one G4 9tb
Registry Jan 11, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2005 Annual return Annual return
Registry Jun 15, 2005 Dec mort/charge Dec mort/charge
Registry Apr 5, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Oct 1, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 27, 2002 Annual return Annual return
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Jan 29, 2002 Annual return Annual return
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Jan 29, 2002 Director's particulars changed Director's particulars changed
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 1999 Annual return Annual return
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry Mar 4, 1999 Appointment of a director Appointment of a director
Registry Jan 20, 1999 Resignation of a director Resignation of a director
Registry Jan 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1999 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 4, 1999 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 13, 1998 Annual return Annual return
Registry Sep 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1998 Company name change Company name change
Registry Mar 31, 1998 Change of name certificate Change of name certificate
Registry Oct 7, 1997 Resignation of a director Resignation of a director
Registry Oct 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1997 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Appointment of a director 14179... Appointment of a director 14179...
Registry Oct 3, 1997 Five appointments: 5 men Five appointments: 5 men

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