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HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Company number 06682820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2012 TM01 Termination of appointment of Andrew Kerr Bill as a director on 29 March 2012
19 Dec 2011 AP03 Appointment of Mr Ian Tayler as a secretary on 16 December 2011
16 Dec 2011 TM02 Termination of appointment of Mark Laurence Gatford as a secretary on 8 December 2011
25 Oct 2011 TM01 Termination of appointment of Arne Speer as a director on 24 October 2011
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr Geoffrey Alan Quaife as a director
26 Jan 2011 AP01 Appointment of Mr Mark Christopher Wayment as a director
22 Dec 2010 TM01 Termination of appointment of Frank Schramm as a director
22 Dec 2010 TM01 Termination of appointment of Christopher Rhead as a director
28 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Arne Speer on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Mark Gillespie on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Christopher Rhead on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Alvar Samuel Kenwell on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Andrew Kerr Bill on 27 August 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Martin Stuart Pugh on 8 October 2009
15 Sep 2009 123 Nc inc already adjusted 13/01/09
15 Sep 2009 88(2) Capitals not rolled up
14 Sep 2009 363a Return made up to 27/08/09; full list of members
18 Mar 2009 288b Appointment terminated secretary martin pugh
18 Mar 2009 288a Secretary appointed mark gatford
18 Mar 2009 288a Director appointed frank manfred schramm
18 Mar 2009 288a Director appointed arne speer