HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Company number 06682827

Date	Type	Description	View / Download
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)
20 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
07 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 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 Mark Christopher Wayment 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 Alvar Samuel Kenwell 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 Andrew Kerr Bill as a director on 29 March 2012	(1 page)
19 Dec 2011	AP03	Appointment of Mr Ian Tayler as a secretary on 16 December 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Mark Laurence Gatford as a secretary on 8 December 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Arne Speer as a director on 24 October 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(11 pages)
03 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
26 Jan 2011	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Christopher Wayment as a director	(3 pages)

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