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Company Information for

HIGHLAND CONSTRUCTION SERVICES LIMITED

TOMICH INDUSTRIAL ESTATE, MUIR-OF-ORD, IV6 7UA,
Company Registration Number
SC085203
Private Limited Company
Active

Company Overview

About Highland Construction Services Ltd
HIGHLAND CONSTRUCTION SERVICES LIMITED was founded on 1983-10-25 and has its registered office in . The organisation's status is listed as "Active". Highland Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
TOMICH INDUSTRIAL ESTATE
MUIR-OF-ORD
IV6 7UA
Other companies in IV6
 
Telephone01463 870194
 
Filing Information
Company Number SC085203
Company ID Number SC085203
Date formed 1983-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296967184  
Last Datalog update: 2020-07-05 10:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND CONSTRUCTION SERVICES LIMITED
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Companies with same name HIGHLAND CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as HIGHLAND CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highland construction services inc. 18780 County Road 18 Martintown Ontario K0C 1S0 Active Company formed on the 2006-04-13
HIGHLAND CONSTRUCTION SERVICES, L.L.C. 5306 402ND PLACE SE SNOQUALMIE WA 98065 Dissolved Company formed on the 2004-04-09
HIGHLAND CONSTRUCTION SERVICES, LLC 720 E. BROAD STREET SUITE 202 COLUMBUS OH 43215 Active Company formed on the 2007-03-02
HIGHLAND CONSTRUCTION SERVICES, INC. 1334 Venhorst Rd. Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 1993-05-10
Highland Construction Services, Inc. 36208 Highland Ave Yucaipa CA 92399 Dissolved Company formed on the 2010-02-12
HIGHLAND CONSTRUCTION SERVICES, LLC 1170 FLOWING CREEK WAY OSTEEN FL 32764 Inactive Company formed on the 2004-10-07
HIGHLAND CONSTRUCTION SERVICES LLC Georgia Unknown
HIGHLAND CONSTRUCTION SERVICES COMPANY New Jersey Unknown
Highland Construction Services Inc Maryland Unknown
Highland Construction Services, LLC 13901 Downing Street Brighton CO 80602 Good Standing Company formed on the 2019-10-03

Company Officers of HIGHLAND CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MACKAY
Company Secretary 2002-08-06
CATHERINE MACKAY
Director 2002-08-06
DONALD MACKAY
Director 1988-12-31
LEONARD JAMES POLSON
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MACKAY
Company Secretary 1988-12-31 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MACKAY HIGHLAND ALUMINIUM LIMITED Company Secretary 2002-08-06 CURRENT 2000-06-01 Dissolved 2015-02-20
CATHERINE MACKAY HIGHLAND ALUMINIUM LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-02-20
DONALD MACKAY HIGHLAND ALUMINIUM LIMITED Director 2002-08-06 CURRENT 2000-06-01 Dissolved 2015-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0103/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA01Previous accounting period extended from 31/10/10 TO 30/04/11
2011-04-27MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2010-12-08AR0103/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES POLSON / 03/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKAY / 03/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACKAY / 03/12/2009
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-04363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-30363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-03363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-06363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-17363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-26363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-15363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-22363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-14363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-10-18419a(Scot)DEC MORT/CHARGE *****
1996-10-18419a(Scot)DEC MORT/CHARGE *****
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-05363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-17ELRESS366A DISP HOLDING AGM 03/05/94
1994-05-17ELRESS252 DISP LAYING ACC 03/05/94
1994-03-01363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-06363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-02-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-26AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-02-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-03AAFULL ACCOUNTS MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1984-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1984-08-23 Satisfied THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE 1984-08-16 Satisfied THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
BOND & FLOATING CHARGE 1984-04-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HIGHLAND CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHLAND CONSTRUCTION SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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