CompanyTrack
H

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2010 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O JOHNSTON CARMICHAEL 7-11 Melville Street Edinburgh Midlothian EH3 7PE

Credit Report

Discover HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
D M Company Services LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2010Active
John Douglas BerthinussenDirectorBritishScotland459 Feb 2011Active
Scott Grant MackenzieDirectorBritishScotland365 Mar 2021Active

Shareholders

Shareholders (5)

Hgt Investments Limited
46.5%
5,485,58424 Nov 2021
Sir Brian Souter
0.0%
024 Nov 2021
Sir Brian Souter
0.0%
024 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgt Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HGT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2023GazetteGazette Dissolved LiquidationView(1 page)
7 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(13 pages)
28 Jun 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Jun 2022ResolutionResolutionsView(1 page)
9 Dec 2021IncorporationMemorandum ArticlesView(10 pages)
7 May 2023 Gazette

Gazette Dissolved Liquidation

7 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

28 Jun 2022 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2022 Resolution

Resolutions

9 Dec 2021 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 7 May 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 7 Feb 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Jun 2022

Resolutions

3 years ago on 27 Jun 2022

Memorandum Articles

4 years ago on 9 Dec 2021