HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
COMPANY NUMBER
06682827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/2008
(16 years and 3 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1HN
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary John Reginold Devanesan George (932283507) Appointed |
Credit Risk Overview
Want to learn more about HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 25 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 31 Past: 43 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary John Reginold Devanesan George (932283507) Appointed |
| 05/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 05/02/2024 | New Board Member Trond Heia (931879734) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/10/2021 | New Board Member Neil Andrew Woodburn (913760778) Appointed |
| 15/10/2021 | David Alexander John Foot (924557991) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Sarah Elisabeth Madeleine Favre (926133843) has left the board |
| 27/07/2020 | David Alexander John Foot (924775960) has left the board |
| 27/07/2020 | New Board Member David Alexander John Foot (924557991) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | Carlos Abuin Garcia (924532997) has left the board |
| 13/08/2019 | New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
| 03/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member David Alexander John Foot (924775960) Appointed |
| 14/05/2018 | Robert James Newton (916642773) has left the board |
| 18/04/2018 | New Board Member Carlos Abuin Garcia (924532997) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 27/07/2017 | Amanda Elizabeth Caines (914784092) has left the board |
| 16/06/2017 | Mark David Grimson (921202048) has left the board |
| 18/10/2016 | New Board Member Mark David Grimson (921202048) Appointed |
| 17/10/2016 | Mark Christopher Wayment (906299222) has left the board |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Amanda Elizabeth Caines (914784092) Appointed |
| 09/10/2015 | Albert Hendrik Naafs (919809272) has left the board |
| 09/10/2015 | Frank Manfred Schramm (916772437) has left the board |
| 09/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 09/10/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 22/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | Arne Speer (913706200) has left the board |
| 02/06/2015 | New Board Member Albert Hendrik Naafs (919809272) Appointed |
| 04/09/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 04/09/2013 | New Company Secretary Emeka Ikechi Ehenulo (918099095) Appointed |
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