HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Company is dissolved
General Information
NAME
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
COMPANY NUMBER
SC389324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/2010
10/02/2011
DMWS 940 LIMITED
MIDLOTHIAN
EH3 7PE
7-11 Melville Street
EDINBURGH
EH3 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 24/01/2024 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 06/12/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 25 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 24/01/2024 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 06/12/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 15/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 14/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/03/2021 | Brian Souter (900143681) has left the board |
| 12/03/2021 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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