HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
EDINBURGH DMWS 940 LIMITED

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

Company number SC389324
Status Active
Incorporation Date 23 November 2010
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 forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 11,786,189 . The most likely internet sites of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED are www.highlandanduniversalsecuritiespoland.co.uk, and www.highland-and-universal-securities-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Highland and Universal Securities Poland Limited is a Private Limited Company. The company registration number is SC389324. Highland and Universal Securities Poland Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Highland and Universal Securities Poland Limited is 16 Charlotte Square Edinburgh Eh2 4df. . D M COMPANY SERVICES LIMITED is a Secretary of the company. BERTHINUSSEN, John Douglas is a Director of the company. MACFIE, Andrew James is a Director of the company. SOUTER, Brian, Sir is a Director of the company. SOUTER, Elizabeth Mcmahon, Lady is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
D M COMPANY SERVICES LIMITED
Appointed Date: 23 November 2010
Director
BERTHINUSSEN, John Douglas
Appointed Date: 09 February 2011
45 years old
Director
MACFIE, Andrew James
Appointed Date: 09 February 2011
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 09 February 2011
71 years old
Director
SOUTER, Elizabeth Mcmahon, Lady
Appointed Date: 09 February 2011
69 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 09 February 2011
Appointed Date: 23 November 2010
56 years old

Persons With Significant Control

Hgt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,786,189
02 Nov 2015
Full accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11,786,189
...
... and 32 more events
10 Feb 2011
Termination of appointment of Ewan Gilchrist as a director
10 Feb 2011
Resolutions
  • RES13 ‐ Appoint auditors 09/02/2011
10 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
10 Feb 2011
Company name changed dmws 940 LIMITED\certificate issued on 10/02/11
  • CONNOT ‐
23 Nov 2010
Incorporation

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