HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Overview
| Company Name | HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353445 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED located?
| Registered Office Address | Fourth Floor, 68-70 George Street EH2 2LR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 891 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Maurice Edward Shamash as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mcmahon Souter as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 137514390004 | |||||||||
| SHAMASH, Maurice Edward | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 240836490001 | |||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 137723690001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 38777080002 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | Dreghorn Loan EH13 0DF Edinburgh 37/2 Midlothian | Scotland | British | 137514390001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 | |||||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||||||
| SOUTER, Elizabeth Mcmahon, Lady | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | United Kingdom | Scottish | 55423410002 |
Who are the persons with significant control of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgt Finance B Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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| Hgt Investments Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0