About

Registered Number: SC085203
Date of Incorporation: 25/10/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Tomich Industrial Estate, Muir-Of-Ord, IV6 7UA

 

Based in the United Kingdom, Highland Construction Services Ltd was founded on 25 October 1983, it's status is listed as "Active". We don't know the number of employees at the business. Highland Construction Services Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Catherine 06 August 2002 - 1
POLSON, Leonard James N/A - 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Donald N/A 06 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 17 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 13 December 2011
AA01 - Change of accounting reference date 03 August 2011
MG02s - Statement of satisfaction in full or in part of a charge 27 April 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 03 January 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 December 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 14 January 1997
419a(Scot) - N/A 18 October 1996
419a(Scot) - N/A 18 October 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 08 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 14 June 1994
RESOLUTIONS - N/A 17 May 1994
RESOLUTIONS - N/A 17 May 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
363 - Annual Return 10 September 1987
AA - Annual Accounts 10 September 1987
AA - Annual Accounts 22 August 1986
NEWINC - New incorporation documents 25 October 1983

Mortgages & Charges

Description Date Status Charge by
Standard security 23 August 1984 Fully Satisfied

N/A

Standard security 23 August 1984 Fully Satisfied

N/A

Instrument of charge 16 August 1984 Fully Satisfied

N/A

Bond & floating charge 16 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.