This company is commonly known as Highway Management (scotland) Limited. The company was founded 15 years ago and was given the registration number 06682820. The firm's registered office is in MAIDENHEAD. You can find them at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HIGHWAY MANAGEMENT (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | 06682820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 15 September 2020 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 31 January 2024 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 29 May 2015 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 11 October 2021 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Secretary | 27 August 2008 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Secretary | 25 July 2013 | Active |
| Cornerway, Orestan Lane, Effingham, KT24 5SN | Secretary | 16 March 2009 | Active |
| 10, Kingswood Place, High Wycombe, HP13 7SR | Secretary | 04 September 2008 | Active |
| 3rd Floor Braywick Gate, Braywick Road, Maidenhead, SL6 1DA | Secretary | 16 December 2011 | Active |
| 2, Bramble Hill Lane, Hillsborough, BT26 6FQ | Director | 13 January 2009 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 21 July 2016 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 17 July 2019 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 29 May 2018 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 30 January 2018 | Active |
| 9, Clonmore Manor, Lisburn, BT27 EW | Director | 16 March 2009 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN | Director | 05 October 2016 | Active |
| 37 Priorwood Road, Newton Mearns, Glasgow, G77 6ZZ | Director | 16 March 2009 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 01 February 2013 | Active |
| 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, SL6 1DA | Director | 04 September 2008 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 16 December 2010 | Active |
| 169 Long Meadow, Aylesbury, HP21 7EB | Director | 13 January 2009 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 28 December 2012 | Active |
| Wingertspfad 8, 65474 Bischofsheim, Germany, | Director | 16 March 2009 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN | Director | 17 December 2012 | Active |
| Unt. Uattias-Claudius-Strasze 11, Wiesbrdent, Germany, 65185 | Director | 16 March 2009 | Active |
| 16, Glendermere Heights, Newtownabbey, BT36 6QZ | Director | 13 January 2009 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 16 December 2010 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Director | 27 August 2008 | Active |
| Highway Management (Scotland) Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Part First Floor, 1 Grenfell Road, Maidenhead, United Kingdom, SL6 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Auditors | Auditors resignation company. | Download |
| 2021-02-09 | Auditors | Auditors resignation company. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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