Established in 2008, Highway Management (Scotland) Holding Ltd are based in Berkshire, it has a status of "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EHENULO, Emeka Ikechi | 25 July 2013 | - | 1 |
| TAYLER, Ian | 16 December 2011 | 05 June 2013 | 1 |
| 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 |
| 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 |
