HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
Overview
| Company Name | HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476902 |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED located?
| Registered Office Address | 56 George Street George Street 2nd Floor EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (715) LIMITED | May 06, 2014 | May 06, 2014 |
What are the latest accounts for HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 56 George Street George Street 2nd Floor Edinburgh EH2 2LR on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed lothian shelf (715) LIMITED\certificate issued on 11/06/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Pauline Anne | Director | George Street 2nd Floor EH2 2LR Edinburgh 56 George Street Scotland | Scotland | British | Director | 217392200002 | ||||||||||||
| GLOAG, Ann Heron | Director | George Street 2nd Floor EH2 2LR Edinburgh 56 George Street Scotland | Scotland | British | Director | 141120003 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 187431260001 | ||||||||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | Solicitor | 74243900002 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Heron Gloag | Apr 06, 2016 | George Street 2nd Floor EH2 2LR Edinburgh 56 George Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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