HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
EDINBURGH DMWS 891 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC353445
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 August 2016 NZD 50,875,089.00 GBP 100.00 . The most likely internet sites of HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED are www.highlandanduniversalsecuritiesno2.co.uk, and www.highland-and-universal-securities-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Highland and Universal Securities No 2 Limited is a Private Limited Company. The company registration number is SC353445. Highland and Universal Securities No 2 Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Highland and Universal Securities No 2 Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. SOUTER, Brian, Sir is a Director of the company. SOUTER, Elizabeth Mcmahon, Lady is a Director of the company. Director BERTHINUSSEN, John Douglas has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MACFIE, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 14 January 2009
Director
SOUTER, Brian, Sir
Appointed Date: 02 April 2009
71 years old
Director
SOUTER, Elizabeth Mcmahon, Lady
Appointed Date: 01 December 2010
69 years old

Resigned Directors

Director
BERTHINUSSEN, John Douglas
Resigned: 08 April 2009
Appointed Date: 02 April 2009
45 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 02 April 2009
Appointed Date: 14 January 2009
56 years old
Director
MACFIE, Andrew James
Resigned: 08 April 2009
Appointed Date: 02 April 2009
69 years old

Persons With Significant Control

Hgt Finance B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hgt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
14 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • NZD 50,875,089.00
  • GBP 100.00
14 Oct 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 100.00
  • NZD 42,475,089
25 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100.00
  • NZD 39,471,429
...
... and 41 more events
06 Apr 2009
Appointment terminated director ewan gilchrist
06 Apr 2009
Director appointed john douglas berthinussen
06 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Equity securities 02/04/2009
02 Apr 2009
Company name changed dmws 891 LIMITED\certificate issued on 03/04/09
14 Jan 2009
Incorporation

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