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Company Information for

HIGHCROFT U.K. LTD.

VENLAW, 349 BATH STREET, GLASGOW, LANARKSHIRE, G2 4AA,
Company Registration Number
SC179315
Private Limited Company
Active

Company Overview

About Highcroft U.k. Ltd.
HIGHCROFT U.K. LTD. was founded on 1997-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Highcroft U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHCROFT U.K. LTD.
 
Legal Registered Office
VENLAW
349 BATH STREET
GLASGOW
LANARKSHIRE
G2 4AA
Other companies in G2
 
Filing Information
Company Number SC179315
Company ID Number SC179315
Date formed 1997-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2024-07-05 22:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCROFT U.K. LTD.
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Company Officers of HIGHCROFT U.K. LTD.

Current Directors
Officer Role Date Appointed
ALAN MORTON
 Company Secretary 2007-10-12
RUSSEL KERR
 Director 2013-12-19
ALAN WILLIAM MORTON
 Director 2007-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCALLISTER
 Company Secretary 2007-02-28 2010-12-13
ANDREW MCALLISTER
 Director 2006-01-11 2008-01-31
MICHAEL DALY FYFE
 Director 2006-01-11 2007-03-13
MICHAEL CARROLL
 Company Secretary 2006-01-11 2007-02-28
MICHAEL CARROLL
 Director 2006-01-11 2007-02-28
ALAN MORTON
 Company Secretary 1997-10-03 2006-01-11
JOHN BOYD
 Director 2001-03-26 2006-01-11
ALAN MORTON
 Director 1997-10-03 2006-01-11
EDWARD TOBIN
 Director 2001-03-26 2005-10-31
MICHAEL JOHN JOSLYN
 Director 1999-01-04 2001-03-28
SOLOMAN ASHUN
 Director 1997-10-03 1999-01-04
BRIAN REID
 Nominated Secretary 1997-10-03 1997-10-03
STEPHEN MABBOTT
 Nominated Director 1997-10-03 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MORTON CKH SECURITY SERVICES LIMITED Company Secretary 2007-08-08 CURRENT 2002-02-14 Dissolved 2014-04-18
ALAN MORTON UP FRONT TRAINING LIMITED Company Secretary 2006-01-11 CURRENT 2005-06-15 Active
ALAN MORTON UP FRONT CLEANING LIMITED Company Secretary 2006-01-11 CURRENT 2005-06-15 Active
RUSSEL KERR MANORLINK LIMITED Director 2013-12-19 CURRENT 2001-07-27 Active
RUSSEL KERR SECURIGROUP LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
ALAN WILLIAM MORTON MANORLINK LIMITED Director 2013-12-18 CURRENT 2001-07-27 Active
ALAN WILLIAM MORTON BLUEPRINT TRAINING SOLUTIONS LIMITED Director 2010-11-03 CURRENT 2004-06-21 Active
ALAN WILLIAM MORTON GROUP EMPLOYMENT SERVICES LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
ALAN WILLIAM MORTON UP FRONT SECURITY LIMITED Director 2008-11-11 CURRENT 2000-12-05 Active
ALAN WILLIAM MORTON SECURIGROUP LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
ALAN WILLIAM MORTON UP FRONT LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active
ALAN WILLIAM MORTON UP FRONT CLEANING LIMITED Director 2006-01-11 CURRENT 2005-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-13AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Alan Morton on 2015-07-01
2015-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ALAN MORTON on 2015-06-01
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-23AP01DIRECTOR APPOINTED MR RUSSEL KERR
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0103/10/13 ANNUAL RETURN FULL LIST
2012-10-08AR0103/10/12 ANNUAL RETURN FULL LIST
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-14AR0103/10/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-14AR0103/10/10 ANNUAL RETURN FULL LIST
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCALLISTER
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/10 FROM 307 West George Street Glasgow G2 4LF
2010-01-07AR0103/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCALLISTER / 07/01/2010
2009-11-05AR0103/10/08 FULL LIST
2009-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-11RES01ADOPT ARTICLES 04/12/2008
2008-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
2008-02-11288bDIRECTOR RESIGNED
2007-10-26363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/06
2006-10-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-18363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288bDIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-15419a(Scot)DEC MORT/CHARGE *****
2005-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-27363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10288bDIRECTOR RESIGNED
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-04363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04288aNEW DIRECTOR APPOINTED
1999-01-20288bDIRECTOR RESIGNED
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 5TH FLOOR, 74 YORK STREET GLASGOW G2 8JX
1998-10-13363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-09-02225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-03-31CERTNMCOMPANY NAME CHANGED UP FRONT LIMITED CERTIFICATE ISSUED ON 01/04/98
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HIGHCROFT U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHCROFT U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2002-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HIGHCROFT U.K. LTD. registering or being granted any patents
Domain Names

HIGHCROFT U.K. LTD. owns 1 domain names.

highcroft.co.uk  

Trademarks
We have not found any records of HIGHCROFT U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCROFT U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as HIGHCROFT U.K. LTD. are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCROFT U.K. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCROFT U.K. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHCROFT U.K. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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