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Highsparks T.C.S. Limited

Highsparks T.C.S. Limited is an active company incorporated on 21 May 2008 with the registered office located in Lanark, Lanarkshire. Highsparks T.C.S. Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343222
Private limited company
Scottish Company
Age
17 years
Incorporated 21 May 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Thorniehall Farm
Douglas
Lanark
ML11 0RL
Scotland
Same address for the past 6 years
Telephone
01698207000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1976
Director • British • Lives in Scotland • Born in Sep 1971
Director • French • Lives in France • Born in May 1961
Director • Commercial Director • Belgian • Lives in Belgium • Born in Apr 1975
Skyline Arcomet Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorniehall Farm Limited
Shane Justin Crozier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175.54K
Decreased by £64K (-27%)
Turnover
£2.67M
Increased by £60.55K (+2%)
Employees
14
Increased by 1 (+8%)
Total Assets
£2.97M
Decreased by £94.04K (-3%)
Total Liabilities
-£2.24M
Decreased by £169.88K (-7%)
Net Assets
£728.71K
Increased by £75.84K (+12%)
Debt Ratio (%)
75%
Decreased by 3.23% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 May 2025
Philippe Andre Marie Cohet Resigned
4 Months Ago on 16 Apr 2025
Shane Justin Crozier Resigned
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Skyline Arcomet Limited (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Sven Pieter Vrancken Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 25 May 2025
Termination of appointment of Shane Justin Crozier as a director on 16 April 2025
Submitted on 18 Apr 2025
Termination of appointment of Philippe Andre Marie Cohet as a director on 16 April 2025
Submitted on 18 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Skyline Arcomet Limited as a person with significant control on 15 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sven Pieter Vrancken as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 26 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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