Based in Glasgow, Highland Services Building Materials Ltd was setup in 1984. Currently we aren't aware of the number of employees at the the business. This business has 7 directors listed as Campbell, James, Nelson, Thomas, Riley, Ashley, Loynd, Alexander John, Loynd, Margaret Caroline Anderson, Loynd, Wilfred, Westerveld, Karen Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, James | 17 May 2019 | - | 1 |
| NELSON, Thomas | 17 May 2019 | - | 1 |
| RILEY, Ashley | 17 May 2019 | - | 1 |
| LOYND, Alexander John | 22 October 2004 | 25 July 2011 | 1 |
| LOYND, Margaret Caroline Anderson | N/A | 16 May 2019 | 1 |
| LOYND, Wilfred | N/A | 31 August 2017 | 1 |
| WESTERVELD, Karen Louise | 01 February 2014 | 11 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 13 November 2019 | |
| PSC04 - N/A | 20 June 2019 | |
| PSC04 - N/A | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| PSC01 - N/A | 20 June 2019 | |
| PSC04 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 14 November 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 September 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 23 May 2004 | |
| 287 - Change in situation or address of Registered Office | 12 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 419a(Scot) - N/A | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 05 March 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363a - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 20 March 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| AA - Annual Accounts | 08 December 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| AA - Annual Accounts | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 287 - Change in situation or address of Registered Office | 10 August 1989 | |
| AA - Annual Accounts | 09 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1986 | |
| 363 - Annual Return | 16 May 1986 | |
| NEWINC - New incorporation documents | 18 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 September 1986 | Fully Satisfied |
N/A |
| Floating charge | 29 August 1986 | Fully Satisfied |
N/A |
