Highsparks T.C.S. Limited
Company Profile
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SmallHighsparks T.c.s. Limited
sc343222•Private Limited With Share Capital
Thorniehall Farm Douglas, Lanark, ML110RL
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Incorporated
21/05/2008
Company Age
17 years
Directors
1
Employees
16
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Highsparks T.c.s. Limited (sc343222) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in lanark, ML110RL. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Highsparks t.c.s. limited is a construction company based out of 13 royal crescent, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 21/05/2008
ML110RL
16 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£2.58M
Net Assets
£944.6K
Turnover
£4.15M
Cash
£287.4K
Key Metrics
16
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Memorandum Articles
Category:Incorporation
Date:06-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2009
Resolution
Category:Resolution
Date:06-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Incorporation Company
Category:Incorporation
Date:21-05-2008
Import / Export
Imports
12 Months2
60 Months33
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Thorniehall, Douglas, Lanark, ML110RLRegistered