Highland And Universal Securities (Poland) Limited
Company Profile
dissolved
UnknownHighland And Universal Securities (poland) Limited
sc389324•Private Limited With Share Capital
7-11 Melville Street, Edinburgh, Midlothian, EH37PE
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Incorporated
23/11/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Highland And Universal Securities (poland) Limited (sc389324) is a private limited with share capital incorporated on 23/11/2010 (15 years old) and registered in midlothian, EH37PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/11/2010
EH37PE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
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
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Resolution
Category:Resolution
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Resolution
Category:Resolution
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Resolution
Category:Resolution
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Resolution
Category:Resolution
Date:10-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2011
Incorporation Company
Category:Incorporation
Date:23-11-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2022
Filing Date13/10/2021
Latest Accounts31/03/2021
Trading Addresses
7-11 Melville Street, Edinburgh, EH37PERegistered
Related Companies
10
Contact
7-11 Melville Street, Edinburgh, Midlothian, EH37PE