Active
Company Information for HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | |
Legal Registered Office | |
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Other companies in SL6 | |
Company Number | 06682827 | |
---|---|---|
Company ID Number | 06682827 | |
Date formed | 2008-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 23:34:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMEKA IKECHI EHENULO |
||
DAVID ALEXANDER JOHN FOOT |
||
CARLOS ABUIN GARCIA |
||
ALBERT HENDRIK NAAFS |
||
FRANK MANFRED SCHRAMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
AMANDA ELIZABETH CAINES |
Director | ||
MARK DAVID GRIMSON |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
ARNE SPEER |
Director | ||
IAN TAYLER |
Company Secretary | ||
GEOFFREY ALAN QUAIFE |
Director | ||
MARTIN STUART PUGH |
Director | ||
ANDREW KERR BILL |
Director | ||
MARK ROBERT GILLESPIE |
Director | ||
ALVAR SAMUEL KENWELL |
Director | ||
EDWARD SWEENEY |
Director | ||
MARK LAURENCE GATFORD |
Company Secretary | ||
ARNE SPEER |
Director | ||
CHRISTOPHER RHEAD |
Director | ||
FRANK MANFRED SCHRAMM |
Director | ||
ALVAR SAMUEL KENWELL |
Company Secretary | ||
MARTIN STUART PUGH |
Company Secretary | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
SHEPHERD AND WEDDERBURN (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2018-01-30 | CURRENT | 2010-09-29 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2018-01-30 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2018-01-30 | CURRENT | 2008-08-27 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-17 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-09-29 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-13 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2015-05-29 | CURRENT | 2011-08-15 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2015-05-29 | CURRENT | 2005-11-17 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-12 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-22 | Active | |
MCDC MIDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-06 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2015-05-26 | CURRENT | 2006-06-06 | Active | |
CPP FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-05-26 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-07 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2011-09-13 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-08-13 | CURRENT | 2003-11-07 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr John Reginold Devanesan George as company secretary on 2024-05-07 | ||
Termination of appointment of Emeka Ikechi Ehenulo on 2024-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
DIRECTOR APPOINTED MR TROND HEIA | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN DEACON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELISABETH MADELEINE FAVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABUIN GARCIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH CAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GRIMSON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GRIMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS AMANDA ELIZABETH CAINES | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2015-10-30 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 11/09/2013 | |
AP03 | SECRETARY APPOINTED MR EMEKA IKECHI EHENULO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH | |
AP01 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM | |
AP01 | DIRECTOR APPOINTED MR ARNE SPEER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 09/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 09/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVAR KENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL | |
AP03 | SECRETARY APPOINTED MR IAN TAYLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
AR01 | 27/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHEAD | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVAR SAMUEL KENWELL / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE SPEER / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHEAD / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 27/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALVAR KENWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 08/10/2009 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN PUGH | |
288a | SECRETARY APPOINTED MARK GATFORD | |
288a | DIRECTOR APPOINTED FRANK MANFRED SCHRAMM | |
288a | DIRECTOR APPOINTED ARNE SPEER | |
288a | DIRECTOR AND SECRETARY APPOINTED ALVAR KENWELL | |
288a | DIRECTOR APPOINTED MARK GILLESPIE | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED CHRISTOPHER RHEAD |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |