HIGHCROFT U.K. LTD.
GLASGOW UP FRONT LIMITED

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Company number SC179315
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, LANARKSHIRE, G2 4AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of HIGHCROFT U.K. LTD. are www.highcroftuk.co.uk, and www.highcroft-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcroft U K Ltd is a Private Limited Company. The company registration number is SC179315. Highcroft U K Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Highcroft U K Ltd is Venlaw 349 Bath Street Glasgow Lanarkshire G2 4aa. . MORTON, Alan is a Secretary of the company. KERR, Russel is a Director of the company. MORTON, Alan William is a Director of the company. Secretary CARROLL, Michael has been resigned. Secretary MCALLISTER, Andrew has been resigned. Secretary MORTON, Alan has been resigned. Nominee Secretary REID, Brian has been resigned. Director ASHUN, Soloman has been resigned. Director BOYD, John has been resigned. Director CARROLL, Michael has been resigned. Director FYFE, Michael Daly has been resigned. Director JOSLYN, Michael John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCALLISTER, Andrew has been resigned. Director MORTON, Alan has been resigned. Director TOBIN, Edward has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MORTON, Alan
Appointed Date: 12 October 2007
Director
KERR, Russel
Appointed Date: 19 December 2013
49 years old
Director
MORTON, Alan William
Appointed Date: 12 October 2007
57 years old

Resigned Directors

Secretary
CARROLL, Michael
Resigned: 28 February 2007
Appointed Date: 11 January 2006
Secretary
MCALLISTER, Andrew
Resigned: 13 December 2010
Appointed Date: 28 February 2007
Secretary
MORTON, Alan
Resigned: 11 January 2006
Appointed Date: 03 October 1997
Nominee Secretary
REID, Brian
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
ASHUN, Soloman
Resigned: 04 January 1999
Appointed Date: 03 October 1997
68 years old
Director
BOYD, John
Resigned: 11 January 2006
Appointed Date: 26 March 2001
78 years old
Director
CARROLL, Michael
Resigned: 28 February 2007
Appointed Date: 11 January 2006
60 years old
Director
FYFE, Michael Daly
Resigned: 13 March 2007
Appointed Date: 11 January 2006
56 years old
Director
JOSLYN, Michael John
Resigned: 28 March 2001
Appointed Date: 04 January 1999
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 October 1997
Appointed Date: 03 October 1997
75 years old
Director
MCALLISTER, Andrew
Resigned: 31 January 2008
Appointed Date: 11 January 2006
50 years old
Director
MORTON, Alan
Resigned: 11 January 2006
Appointed Date: 03 October 1997
57 years old
Director
TOBIN, Edward
Resigned: 31 October 2005
Appointed Date: 26 March 2001
79 years old

Persons With Significant Control

Mr Alan William Morton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HIGHCROFT U.K. LTD. Events

13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015
Director's details changed for Alan Morton on 1 July 2015
19 Nov 2015
Secretary's details changed for Alan Morton on 1 June 2015
...
... and 59 more events
07 Oct 1997
Director resigned
07 Oct 1997
Secretary resigned
07 Oct 1997
New secretary appointed;new director appointed
07 Oct 1997
New director appointed
03 Oct 1997
Incorporation

HIGHCROFT U.K. LTD. Charges

17 March 2005
Floating charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
23 December 2002
Bond & floating charge
Delivered: 3 January 2003
Status: Satisfied on 15 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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