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HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC389324
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- BERTHINUSSEN, John Douglas
- MACKENZIE, Scott Grant
- Company secretaries
- D M COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-23
- Dissolved on
- 2023-05-07
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hgt Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWS 940 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2022-12-07
- Last Date: 2021-11-23
✓
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HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Company Description
- HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC389324. Its current trading status is "closed". It was registered 2010-11-23. It was previously called DMWS 940 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 16 Charlotte Square .
Get HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland And Universal Securities (Poland) Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
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https://www.kompany.co.uk/p/uk/sc389324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc389324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc389324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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capital-alter-shares-redemption-statement-of-capital (2021-12-09) - SH02
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capital-allotment-shares (2021-12-09) - SH01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-updates (2021-11-24) - CS01
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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capital-variation-of-rights-attached-to-shares (2021-12-09) - SH10
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-small (2020-10-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-small (2018-10-16) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-small (2017-10-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-10-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-account-reference-date-company-current-extended (2014-01-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-10) - AUD
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-12-03) - SH01
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resolution (2013-12-03) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-12) - AA
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change-person-director-company-with-change-date (2012-12-03) - CH01
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second-filing-of-form-with-form-type (2012-02-23) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-02-10) - CERTNM
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change-account-reference-date-company-current-extended (2011-02-10) - AA01
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resolution (2011-02-10) - RESOLUTIONS
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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resolution (2011-04-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-06) - SH01
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resolution (2011-05-17) - RESOLUTIONS
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capital-allotment-shares (2011-07-07) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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resolution (2011-07-11) - RESOLUTIONS
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resolution (2011-12-06) - RESOLUTIONS
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capital-allotment-shares (2011-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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resolution (2011-12-15) - RESOLUTIONS
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capital-allotment-shares (2011-12-15) - SH01
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capital-allotment-shares (2011-12-19) - SH01
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resolution (2011-07-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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incorporation-company (2010-11-23) - NEWINC
