Highway Management (scotland) Limited in 1 Grenfell Road MAIDENHEAD

Highway Management (scotland) Limited MAIDENHEAD

Highway Management (scotland) started in year 2008 as Private Limited Company with registration number 06682820. The Highway Management (scotland) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Maidenhead at Part First Floor. Postal code: SL6 1HN.

At the moment there are 4 directors in the the company, namely Neil W., Andrew D. and Albert N. and others. In addition one secretary - Emeka E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highway Management (scotland) Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06682820
Date of Incorporation	Wed, 27th Aug 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Neil W.

Position: Director

Appointed: 11 October 2021

Andrew D.

Position: Director

Appointed: 15 September 2020

Albert N.

Position: Director

Appointed: 29 May 2015

Emeka E.

Position: Secretary

Appointed: 25 July 2013

Frank S.

Position: Director

Appointed: 28 December 2012

Sarah F.

Position: Director

Appointed: 17 July 2019

Resigned: 02 September 2020

David F.

Position: Director

Appointed: 29 May 2018

Resigned: 11 October 2021

Carlos G.

Position: Director

Appointed: 30 January 2018

Resigned: 17 July 2019

Mark G.

Position: Director

Appointed: 05 October 2016

Resigned: 07 June 2017

Amanda C.

Position: Director

Appointed: 21 July 2016

Resigned: 24 July 2017

Robert N.

Position: Director

Appointed: 01 February 2013

Resigned: 04 May 2018

Arne S.

Position: Director

Appointed: 17 December 2012

Resigned: 29 May 2015

Ian T.

Position: Secretary

Appointed: 16 December 2011

Resigned: 05 June 2013

Mark W.

Position: Director

Appointed: 16 December 2010

Resigned: 05 October 2016

Geoffrey Q.

Position: Director

Appointed: 16 December 2010

Resigned: 01 February 2013

Frank S.

Position: Director

Appointed: 16 March 2009

Resigned: 16 December 2010

Arne S.

Position: Director

Appointed: 16 March 2009

Resigned: 24 October 2011

Mark G.

Position: Secretary

Appointed: 16 March 2009

Resigned: 08 December 2011

Alvar K.

Position: Director

Appointed: 16 March 2009

Resigned: 29 March 2012

Mark G.

Position: Director

Appointed: 16 March 2009

Resigned: 29 March 2012

Edward S.

Position: Director

Appointed: 13 January 2009

Resigned: 29 March 2012

Christopher R.

Position: Director

Appointed: 13 January 2009

Resigned: 16 December 2010

Andrew B.

Position: Director

Appointed: 13 January 2009

Resigned: 29 March 2012

Martin P.

Position: Director

Appointed: 04 September 2008

Resigned: 28 December 2012

Martin P.

Position: Secretary

Appointed: 04 September 2008

Resigned: 16 March 2009

Shepherd & Wedderburn (nominees) Limited

Position: Corporate Director

Appointed: 27 August 2008

Resigned: 04 September 2008

Charlotte Secretaries Limited

Position: Secretary

Appointed: 27 August 2008

Resigned: 04 September 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Highway Management (Scotland) Holding Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a private limited company, limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Highway Management (Scotland) Holding Limited

Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06682827
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-31 filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-31 filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-31 filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, May 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, June 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-10-11 filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-11 filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 9th, February 2021	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, February 2021	auditors	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-09-15 filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-02 filed on: 24th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-17 filed on: 9th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-17 filed on: 9th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 2018-05-29 filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-04 filed on: 10th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-30 filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2017-07-24 filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-07 filed on: 14th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-05 filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-05 filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 2016-07-21 filed on: 29th, July 2016	officers	Free Download (2 pages)
CH01	On 2015-10-30 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-27 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-17: 50000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 29th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-29 filed on: 29th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29 filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-08-27 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (18 pages)
CH01	On 2013-09-11 director's details were changed filed on: 11th, September 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-08-27 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AP03	On 2013-07-25 - new secretary appointed filed on: 2nd, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2013-06-05 filed on: 5th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-02-01 filed on: 10th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-01 filed on: 10th, April 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, March 2013	auditors	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-28 filed on: 9th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-28 filed on: 9th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-17 filed on: 9th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-08-27 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
CH01	On 2012-09-06 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-08 director's details were changed filed on: 8th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-04-09 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-09 director's details were changed filed on: 10th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-29 filed on: 30th, March 2012	officers	Free Download (1 page)
AP03	On 2011-12-16 - new secretary appointed filed on: 19th, December 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-12-08 filed on: 16th, December 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-24 filed on: 25th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-27 with full list of members filed on: 1st, September 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011	accounts	Free Download (20 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-27 with full list of members filed on: 28th, September 2010	annual return	Free Download (11 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-27 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (18 pages)
CH01	On 2009-10-08 director's details were changed filed on: 23rd, October 2009	officers	Free Download (3 pages)
123	Nc inc already adjusted 13/01/09 filed on: 15th, September 2009	capital	Free Download (1 page)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (5 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
288b	On 2009-03-18 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-18 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (3 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009	officers	Free Download (3 pages)
288a	On 2009-01-21 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
123	Nc inc already adjusted 13/01/09 filed on: 21st, January 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 21st, January 2009	resolution	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2008	incorporation	Free Download (1 page)
288a	On 2008-10-09 Director and secretary appointed filed on: 9th, October 2008	officers	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 23rd, September 2008	accounts	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated secretary filed on: 23rd, September 2008	officers	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2008	incorporation	Free Download (16 pages)

Highway Management (scotland) Limited MAIDENHEAD

Highway Management (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Neil W.

Andrew D.

Albert N.

Emeka E.

Frank S.

Sarah F.

David F.

Carlos G.

Mark G.

Amanda C.

Robert N.

Arne S.

Ian T.

Mark W.

Geoffrey Q.

Frank S.

Arne S.

Mark G.

Alvar K.

Mark G.

Edward S.

Christopher R.

Andrew B.

Martin P.

Martin P.

Shepherd & Wedderburn (nominees) Limited

Charlotte Secretaries Limited

People with significant control

Company filings

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