HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Company number 06682820

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(5 pages)
11 Sep 2013	CH01	Director's details changed for Mr Robert James Newton on 11 September 2013	(3 pages)
02 Sep 2013	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary on 25 July 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	TM02	Termination of appointment of Ian Tayler as a secretary on 5 June 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Robert James Newton as a director on 1 February 2013	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 1 February 2013	(1 page)
13 Mar 2013	AUD	Auditor's resignation	(1 page)
09 Jan 2013	TM01	Termination of appointment of Martin Stuart Pugh as a director on 28 December 2012	(1 page)
09 Jan 2013	AP01	Appointment of Mr Frank Manfred Schramm as a director on 28 December 2012	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Arne Speer as a director on 17 December 2012	(2 pages)
28 Dec 2012	MG01	Duplicate mortgage certificatecharge no:5
20 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
07 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
07 Sep 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 6 September 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 8 June 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 8 June 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 8 June 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 8 June 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 9 April 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Mr Mark Christopher Wayment on 9 April 2012	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Edward Sweeney as a director on 29 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Mark Robert Gillespie as a director on 29 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Alvar Samuel Kenwell as a director on 29 March 2012	(1 page)