HIGHSPARKS T.C.S. LIMITED

SC343222
THORNIEHALL FARM DOUGLAS LANARK SCOTLAND ML11 0RL

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 18 Buy now
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Sven Pieter Vrancken) 1 Buy now
26 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 18 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 18 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2022 officers Termination of appointment of director (Darren Lee Whitford) 1 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Shane Justin Crozier) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 officers Change of particulars for director (Mr Darren Appleyard) 2 Buy now
10 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2020 resolution Resolution 8 Buy now
03 Mar 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 officers Appointment of director (Mr Philippe Andre Marie Cohet) 2 Buy now
27 Feb 2020 officers Appointment of director (Mr Darren Lee Whitford) 2 Buy now
27 Feb 2020 officers Appointment of director (Mr Sven Pieter Vrancken) 2 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Lorraine Crozier) 1 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Shane Justin Crozier) 2 Buy now
19 Aug 2019 officers Change of particulars for secretary (Mrs Lorraine Crozier) 1 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 9 Buy now
29 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 9 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Change of particulars for director (Mr Shane Justin Crozier) 2 Buy now
14 May 2018 officers Change of particulars for secretary (Mrs Lorraine Crozier) 1 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2017 officers Change of particulars for director (Mr Shane Justin Crozier) 2 Buy now
31 May 2017 officers Change of particulars for secretary (Mrs Lorraine Crozier) 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
10 May 2016 mortgage Registration of a charge 12 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
28 Feb 2015 accounts Annual Accounts 4 Buy now
14 Jul 2014 officers Appointment of director (Mr Darren Appleyard) 2 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 4 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2012 accounts Annual Accounts 4 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 officers Change of particulars for director (Mr Shane Crozier) 2 Buy now
12 Feb 2010 accounts Annual Accounts 5 Buy now
06 Oct 2009 incorporation Memorandum Articles 15 Buy now
06 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2009 resolution Resolution 1 Buy now
12 Jun 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
21 May 2008 incorporation Incorporation Company 18 Buy now