This company is commonly known as Highsparks T.c.s. Limited. The company was founded 15 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..
| 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 | : |
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| Registered Address | : | Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL | Director | 22 May 2014 | Active |
| 139, Industrieweg, Paal-Beringen, Limburg, Belgium, | Director | 27 February 2020 | Active |
| Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL | Director | 21 May 2008 | Active |
| 139, Industrieweg, Paal-Beringen, Limburg, Belgium, | Director | 27 February 2020 | Active |
| Thorniehall Farm, Douglas, Lanark, Scotland, ML11 0RL | Secretary | 21 May 2008 | Active |
| 609, London Road, West Thurrock, Grays, England, RM20 3BJ | Director | 27 February 2020 | Active |
| Skyline Arcomet Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 690, London Road, Grays, England, RM20 3BJ |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-04 | Resolution | Resolution. | Download |
| 2020-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-03 | Capital | Capital name of class of shares. | Download |
| 2020-03-03 | Capital | Capital name of class of shares. | Download |
| 2020-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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