About

Registered Number: 06682827
Date of Incorporation: 27/08/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN

 

Highway Management (Scotland) Holding Ltd was founded on 27 August 2008 and has its registered office in Berkshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Ehenulo, Emeka Ikechi, Tayler, Ian at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EHENULO, Emeka Ikechi 25 July 2013 - 1
TAYLER, Ian 16 December 2011 05 June 2013 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 10 September 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 05 July 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 31 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 14 June 2017
AP01 - Appointment of director 14 October 2016
TM01 - Termination of appointment of director 13 October 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 29 July 2016
CH01 - Change of particulars for director 25 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AD01 - Change of registered office address 29 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AP03 - Appointment of secretary 02 September 2013
AA - Annual Accounts 07 June 2013
TM02 - Termination of appointment of secretary 05 June 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AUD - Auditor's letter of resignation 13 March 2013
TM01 - Termination of appointment of director 09 January 2013
AP01 - Appointment of director 09 January 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 10 April 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
AP03 - Appointment of secretary 19 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 03 May 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AA - Annual Accounts 15 April 2010
CH01 - Change of particulars for director 24 October 2009
363a - Annual Return 14 September 2009
395 - Particulars of a mortgage or charge 14 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
395 - Particulars of a mortgage or charge 09 February 2009
395 - Particulars of a mortgage or charge 09 February 2009
395 - Particulars of a mortgage or charge 05 February 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 29 January 2009
RESOLUTIONS - N/A 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
225 - Change of Accounting Reference Date 23 September 2008
NEWINC - New incorporation documents 27 August 2008

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 16 January 2009 Outstanding

N/A

Composite guarantee and debenture 16 January 2009 Outstanding

N/A

Composite guarantee and debenture 16 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.