Highcroft U.k. Ltd.. net worth, address, company information. Free

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Highcroft U.k. Ltd. (reg no SC179315) is a private limited company established on 1997-10-03. This firm is situated at Venlaw, 349 Bath Street, Glasgow G2 4AA. Having undergone a change in 1998-04-01, the previous name the enterprise utilized was Up Front Limited. Highcroft U.k. Ltd. is operating under Standard Industrial Classification code: 80100 which stands for "private security activities".

Company details

Name	Highcroft U.k. Ltd.
Number	SC179315
Date of Incorporation:	October 3, 1997
End of financial year:	30 September
Address:	Venlaw, 349 Bath Street, Glasgow, G2 4AA
SIC code:	80100 - Private security activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Russel K. (appointed on 19 December 2013), Alan M. (appointment date: 12 October 2007). 1 secretary is present: Alan M. (appointed on 12 October 2007). The Companies House reports 1 person of significant control - Alan M., a solitary person in the company that has substantial control or influence.

Directors

People with significant control

Alan M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Small-sized company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 6th, March 2020 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 6th, February 2019 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2017 filed on: 9th, May 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st March 2016 to 30th September 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th November 2015: 2.00 GBP capital
(CH01) On 1st July 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 1st June 2015 secretary's details were changed filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th March 2015 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th March 2014 filed on: 1st, September 2014 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 23rd December 2013 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2013: 2.00 GBP capital
(AR01) Annual return drawn up to 3rd October 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2012 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd October 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
(TM02) 14th December 2010 - the day secretary's appointment was terminated filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 307 West George Street Glasgow G2 4LF on 4th May 2010 filed on: 4th, May 2010 \| address	Free Download (1 page)
(AA) Medium company accounts made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (13 pages)
(CH01) On 7th January 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd October 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On 7th January 2010 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd October 2008 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 31st March 2008 filed on: 3rd, August 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2008 \| resolution
(AA) Medium company accounts made up to 1st April 2007 filed on: 31st, July 2008 \| accounts	Free Download (13 pages)
(288b) On 11th February 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(288a) On 19th October 2007 New secretary appointed;new director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
(288b) On 16th March 2007 Director resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288a) On 5th March 2007 New secretary appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
(288b) On 5th March 2007 Secretary resigned;director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
(AA) Medium company accounts made up to 26th March 2006 filed on: 31st, January 2007 \| accounts	Free Download (14 pages)
(363s) Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 27th March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
(288a) On 19th January 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288a) On 18th January 2006 New secretary appointed;new director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288a) On 18th January 2006 New director appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
(288b) On 4th November 2005 Director resigned filed on: 4th, November 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2004 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 31st March 2003 filed on: 8th, January 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1st October 2003 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
(363(288)) 1st October 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st March 2002 filed on: 14th, February 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
(288a) On 29th January 2002 New director appointed filed on: 29th, January 2002 \| officers	Free Download (2 pages)
(288a) On 29th January 2002 New director appointed filed on: 29th, January 2002 \| officers	Free Download (2 pages)
(363s) Annual return up to 29th January 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) 29th January 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st March 2001 filed on: 21st, November 2001 \| accounts	Free Download (5 pages)
(288b) On 10th April 2001 Director resigned filed on: 10th, April 2001 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2000 filed on: 5th, April 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 1999 filed on: 19th, July 1999 \| accounts	Free Download (4 pages)
(288a) On 4th March 1999 New director appointed filed on: 4th, March 1999 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/01/99 from: 5TH floor, 74 york street glasgow G2 8JX filed on: 20th, January 1999 \| address	Free Download (1 page)
(288b) On 20th January 1999 Director resigned filed on: 20th, January 1999 \| officers	Free Download (1 page)
(363s) Annual return up to 13th October 1998 with shareholders record filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 2nd, September 1998 \| accounts	Free Download (1 page)
(CERTNM) Company name changed up front LIMITEDcertificate issued on 01/04/98 filed on: 31st, March 1998 \| change of name	Free Download (2 pages)
(288b) On 7th October 1997 Secretary resigned filed on: 7th, October 1997 \| officers	Free Download (1 page)
(288b) On 7th October 1997 Director resigned filed on: 7th, October 1997 \| officers	Free Download (1 page)
(288a) On 7th October 1997 New director appointed filed on: 7th, October 1997 \| officers	Free Download (2 pages)
(288a) On 7th October 1997 New secretary appointed;new director appointed filed on: 7th, October 1997 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 1997 \| incorporation	Free Download (16 pages)

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