Based in Glasgow, Lanarkshire, Highcroft U.K. Ltd was setup in 1997, it's status at Companies House is "Active". The company has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Russel | 19 December 2013 | - | 1 |
| ASHUN, Soloman | 03 October 1997 | 04 January 1999 | 1 |
| BOYD, John | 26 March 2001 | 11 January 2006 | 1 |
| CARROLL, Michael | 11 January 2006 | 28 February 2007 | 1 |
| FYFE, Michael Daly | 11 January 2006 | 13 March 2007 | 1 |
| JOSLYN, Michael John | 04 January 1999 | 28 March 2001 | 1 |
| MCALLISTER, Andrew | 11 January 2006 | 31 January 2008 | 1 |
| MORTON, Alan | 03 October 1997 | 11 January 2006 | 1 |
| TOBIN, Edward | 26 March 2001 | 31 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AA01 - Change of accounting reference date | 13 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH03 - Change of particulars for secretary | 19 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 14 December 2010 | |
| AD01 - Change of registered office address | 04 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 363s - Annual Return | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 419a(Scot) - N/A | 15 June 2005 | |
| 410(Scot) - N/A | 05 April 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 410(Scot) - N/A | 03 January 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 287 - Change in situation or address of Registered Office | 20 January 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| 225 - Change of Accounting Reference Date | 02 September 1998 | |
| CERTNM - Change of name certificate | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| NEWINC - New incorporation documents | 03 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 March 2005 | Outstanding |
N/A |
| Bond & floating charge | 23 December 2002 | Fully Satisfied |
N/A |
