Highway Management (scotland) Limited. Head office in Maidenhead. Check Director.

Highway Management (scotland) Limited, Maidenhead

Highway Management (Scotland) Limited is a private limited company. Situated at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, the above-mentioned 15 years old business was incorporated on 2008-08-27 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this company: Neil W. (appointed on 11 October 2021), Andrew D. (appointed on 15 September 2020), Albert N. (appointed on 29 May 2015). Moving on to the secretaries (1 in total), we can name: Emeka E. (appointed on 25 July 2013).

About
Name: Highway Management (scotland) Limited
Number: 06682820
Incorporation date: 2008-08-27
End of financial year: 31 December


Address:	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Highway Management (Scotland) Holding Limited

6 April 2016

Address	Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06682827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Highway Management (Scotland) Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was submitted on 2023-08-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Highway Management (Scotland) Holding Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at 1 Grenfell Road, SL6 1HN Maidenhead, Berkshire.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-10-11 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-11 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, June 2021 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, November 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-09-15 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-02 filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-17 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-17 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-05-29 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-04 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-30 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2017-07-24 filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-07 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-05 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-05 filed on: 13th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2016-07-21 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-17: 50000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-29 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29 filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (18 pages)
CH01	On 2013-09-11 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
AP03	On 2013-07-25 - new secretary appointed filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, June 2013 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-02-01 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-01 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, March 2013 \| auditors	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-28 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-28 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-17 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, December 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-09-06 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-09 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-04-09 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AP03	On 2011-12-16 - new secretary appointed filed on: 19th, December 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-12-08 filed on: 16th, December 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-24 filed on: 25th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (11 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (18 pages)
CH01	On 2009-10-08 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
123	Nc inc already adjusted 13/01/09 filed on: 15th, September 2009 \| capital	Free Download (1 page)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-03-18 Secretary appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (3 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 13/01/09 filed on: 21st, January 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 21st, January 2009 \| resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2008 \| incorporation	Free Download (1 page)
288a	On 2008-10-09 Director and secretary appointed filed on: 9th, October 2008 \| officers	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated secretary filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2008 \| incorporation	Free Download (16 pages)

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