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HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED - Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 06682827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part First Floor
- 1 Grenfell Road
- Maidenhead
- Berkshire
- SL6 1HN Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN UK
Management
- Managing Directors
- DEACON, Andrew Brian
- NAAFS, Albert Hendrik
- HEIA, Trond
- WOODBURN, Neil Andrew
- Company secretaries
- GEORGE, John Reginold Devanesan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Highway Management M80 Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-10
- Last Date: 2023-08-27
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HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Company Description
- HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06682827. Its current trading status is "live". It was registered 2008-08-27. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Part First Floor .
Get HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highway Management (Scotland) Holding Limited - Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-08) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-group (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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auditors-resignation-company (2021-02-09) - AUD
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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accounts-with-accounts-type-group (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-group (2019-07-31) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-group (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-16) - AA
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-09-09) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-group (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-09) - AP01
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termination-director-company-with-name-termination-date (2013-01-09) - TM01
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auditors-resignation-company (2013-03-13) - AUD
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termination-director-company-with-name-termination-date (2013-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2013-06-05) - TM02
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appoint-person-director-company-with-name-date (2013-04-10) - AP01
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accounts-with-accounts-type-group (2013-06-07) - AA
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appoint-person-secretary-company-with-name-date (2013-09-02) - AP03
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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termination-director-company-with-name-termination-date (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-group (2012-12-20) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2011-12-16) - TM02
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termination-director-company-with-name-termination-date (2011-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-group (2011-05-03) - AA
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-group (2010-04-15) - AA
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termination-secretary-company-with-name (2010-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 395
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legacy (2009-01-30) - 395
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legacy (2009-02-05) - 395
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legacy (2009-01-21) - 288a
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legacy (2009-04-14) - 395
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legacy (2009-01-21) - 88(2)
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legacy (2009-02-09) - 395
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legacy (2009-09-14) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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resolution (2009-01-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-08-27) - NEWINC
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legacy (2008-09-23) - 225
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legacy (2008-09-23) - 288a
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legacy (2008-09-23) - 288b