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Highsparks T.c.s. Limited (reg no SC343222) is a private limited company incorporated on 2008-05-21 originating in Scotland. This enterprise is located at Thorniehall Farm, Douglas, Lanark ML11 0RL. Changed on 2009-10-06, the previous name this firm utilized was Highsparks Tower Crane Services Limited. Highsparks T.c.s. Limited operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Highsparks T.c.s. Limited
Number SC343222
Date of Incorporation: 2008-05-21
End of financial year: 31 December
Address: Thorniehall Farm, Douglas, Lanark, ML11 0RL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned business, we can name: Philippe C. (appointed on 27 February 2020), Sven V. (appointment date: 27 February 2020), Darren A. (appointed on 22 May 2014). The Companies House lists 3 persons of significant control, namely: Skyline Arcomet Limited can be reached at London Road, West Thurrock, RM20 3BJ Grays, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lorraine C. owns 1/2 or less of shares, 1/2 or less of voting rights, Shane C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-30 2014-05-31 2015-05-31 2016-05-31 2017-08-31 2018-08-31 2019-08-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 196,975 181,667 156,952 191,270 191,270 328,844 309,293 470,544 579,786 364,449 400,615 540,592 737,720
Total Assets Less Current Liabilities 90,926 151,843 65,067 167,230 166,145 255,035 370,681 664,594 886,169 639,370 742,153 1,121,026 1,472,679
Number Shares Allotted - - - - 100 - 1 - - - - - -
Shareholder Funds 70,915 126,006 50,382 - 95,847 156,411 282,582 - - - - - -
Tangible Fixed Assets 35,678 75,114 52,953 134,075 134,075 192,827 278,966 - - - - - -
Fixed Assets 35,678 75,114 52,953 - 134,075 - - - - - - - -

People with significant control

Skyline Arcomet Limited
27 February 2020
Address 690 London Road, West Thurrock, Grays, Essex, RM20 3BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05101808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lorraine C.
1 July 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Shane C.
1 July 2016 - 27 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (18 pages)

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