HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Overview
| Company Name | HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL 7-11 Melville Street EH3 7PE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 940 LIMITED | Nov 23, 2010 | Nov 23, 2010 |
What are the latest accounts for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Jun 28, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 01, 2021
| 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 7 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Appointment of Mr Scott Grant Mackenzie as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Macfie as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Mcmahon Souter as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Souter as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr John Douglas Berthinussen on Jun 15, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland |
| 155869160001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 137514390004 | |||||||||
| MACKENZIE, Scott Grant | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 264581070002 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 88983380002 | |||||||||
| MACFIE, Andrew James | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | 33487610001 | |||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | United Kingdom | British | 1436810002 | |||||||||
| 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 (POLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgt Investments Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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