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HIGHSPARKS T.C.S. LIMITED - Thorniehall Farm, Douglas, Lanark, ML11 0RL, United Kingdom
Company Information
- Company registration number
- SC343222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thorniehall Farm
- Douglas
- Lanark
- ML11 0RL
- Scotland Thorniehall Farm, Douglas, Lanark, ML11 0RL, Scotland UK
Management
- Managing Directors
- APPLEYARD, Darren
- COHET, Philippe Andre Marie
- CROZIER, Shane Justin
- VRANCKEN, Sven Pieter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-21
- Age Of Company 2008-05-21 16 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mrs Lorraine Crozier
- -
- Skyline Arcomet Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHSPARKS TOWER CRANE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
✓
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HIGHSPARKS T.C.S. LIMITED Company Description
- HIGHSPARKS T.C.S. LIMITED is a ltd registered in United Kingdom with the Company reg no SC343222. Its current trading status is "live". It was registered 2008-05-21. It was previously called HIGHSPARKS TOWER CRANE SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-21.It can be contacted at Thorniehall Farm .
Get HIGHSPARKS T.C.S. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highsparks T.c.s. Limited - Thorniehall Farm, Douglas, Lanark, ML11 0RL, United Kingdom
- 2008-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc343222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc343222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc343222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-01) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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confirmation-statement-with-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
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change-account-reference-date-company-current-extended (2020-03-02) - AA01
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capital-name-of-class-of-shares (2020-03-03) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-03) - SH10
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resolution (2020-03-04) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-05-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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change-to-a-person-with-significant-control (2019-08-19) - PSC04
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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mortgage-satisfy-charge-full (2019-09-23) - MR04
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
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change-person-secretary-company-with-change-date (2018-05-14) - CH03
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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change-person-secretary-company-with-change-date (2017-05-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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change-account-reference-date-company-current-extended (2017-05-08) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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gazette-filings-brought-up-to-date (2012-06-13) - DISS40
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gazette-notice-compulsary (2012-06-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-10-06) - MEM/ARTS
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certificate-change-of-name-company (2009-10-06) - CERTNM
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resolution (2009-10-06) - RESOLUTIONS
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-05-21) - NEWINC
