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 website.com
Activities of other holding companies n.e.c.

Previous Company Names

DMWS 940 LIMITED 23 Nov 2010 — 10 Feb 2011
Accounts
Confirmation Submitted 24 Nov 2021 Next due 7 Dec 2022 41 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED (SC389324), a dissolved company based in Edinburgh, United Kingdom. Incorporated 23 Nov 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

1 active 2 resigned
Status
John Douglas BerthinussenDirectorBritishScotland459 Feb 2011Active

Shareholders

Shareholders (5)

Hgt Investments Limited
53.5%
6,300,000
Hgt Investments Limited
46.5%
5,485,584

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 FINANCE B LIMITED united kingdom
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2023GazetteGazette Dissolved Liquidation
7 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
28 Jun 2022AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2022ResolutionResolutions
9 Dec 2021IncorporationMemorandum Articles
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