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HIGHSPARKS T.C.S. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highsparks T.c.s. Limited. The company was founded 16 years ago and was given the registration number SC343222. The firm's registered office is in LANARK. You can find them at Thorniehall Farm, Douglas, Lanark, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIGHSPARKS T.C.S. LIMITED
Company Number:SC343222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL

Director22 May 2014Active
139, Industrieweg, Paal-Beringen, Limburg, Belgium,

Director27 February 2020Active
Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL

Director21 May 2008Active
139, Industrieweg, Paal-Beringen, Limburg, Belgium,

Director27 February 2020Active
Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL

Secretary21 May 2008Active
609, London Road, West Thurrock, Grays, England, RM20 3BJ

Director27 February 2020Active

People with Significant Control

Skyline Arcomet Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:Ceme Business Campus, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Justin Crozier
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lorraine Crozier
Notified on:01 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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