HIGHSPARKS T.C.S. LIMITED
Active - Accounts Filed
General Information
NAME
HIGHSPARKS T.C.S. LIMITED
COMPANY NUMBER
SC343222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/05/2008
(16 years and 7 months old)
WEBSITE
highsparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2008
06/10/2009
HIGHSPARKS TOWER CRANE SERVICES LIMITED
LANARK
ML11 0RL
Telephone: 01698207000
TPS: No
Thorniehall
Douglas
LANARK
ML11 0RL
Telephone: 207000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKYLINE ARCOMET LIMITED | Active - Accounts Filed | View Report |
| HIGHSPARKS T.C.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/06/2024 | Sven Pieter Vrancken (926759934) has left the board |
| 30/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHSPARKS T.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHSPARKS T.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHSPARKS T.C.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2008 - Present (16 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/05/2014 - Present (10 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2008 - 27/02/2020 (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL LIFTING PARTNERS CVBA | N/A | N/A |
| ARCOMET SERVICE NV | N/A | N/A |
| UPERIO UK LIMITED | Active - Accounts Filed | View Report |
| SKYLINE ARCOMET LIMITED | Active - Accounts Filed | View Report |
| HIGHSPARKS T.C.S. LIMITED | Active - Accounts Filed | View Report |
| HIGHSPARKS T.C.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/06/2024 | Sven Pieter Vrancken (926759934) has left the board |
| 30/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | Darren Lee Whitford (909831625) has left the board |
| 04/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Darren Lee Whitford (926759974) has left the board |
| 09/03/2020 | New Board Member Darren Lee Whitford (909831625) Appointed |
| 02/03/2020 | Lorraine Crozier (913060267) has left the board |
| 02/03/2020 | New Board Member Philippe Andre Marie Cohet (926760015) Appointed |
| 02/03/2020 | New Board Member Darren Lee Whitford (926759974) Appointed |
| 02/03/2020 | New Board Member Sven Pieter Vrancken (926759934) Appointed |
| 21/12/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 16/07/2014 | New Board Member Darren Appleyard (918934288) Appointed |
| 23/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 16/10/2012 | Change in Reg. Office |
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