Highland And Universal Securities (No.2) Limited
Company Profile
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UnknownHighland And Universal Securities (no.2) Limited
sc353445•Private Limited With Share Capital
Fourth Floor, 68-70, George Street, Edinburgh, EH22LR
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Incorporated
14/01/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Highland And Universal Securities (no.2) Limited (sc353445) is a private limited with share capital incorporated on 14/01/2009 (17 years old) and registered in edinburgh, EH22LR. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/01/2009
EH22LR
Financial Overview
Total Assets
£38.74M
Liabilities
£40.29M
Net Assets
£-1.55M
Cash
£39.2K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2026
Legacy
Category:Accounts
Date:20-04-2026
Legacy
Category:Other
Date:20-04-2026
Legacy
Category:Other
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2023
Legacy
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Miscellaneous
Category:Miscellaneous
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Resolution
Category:Resolution
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2009
Incorporation Company
Category:Incorporation
Date:14-01-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2024
Trading Addresses
Fourth Floor, 68-70, George Street, Edinburgh, Eh2 2Lr, EH22LRRegistered
Related Companies
10
Contact
souterinvestments.com
Fourth Floor, 68-70, George Street, Edinburgh, EH22LR