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Summary

Affiliates

Contact details

Officers18

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1997 (27 years ago)

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Summary

NameHIGHLAND AND UNIVERSAL SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03449071
LEI Code
  • 549300CUCP1SMCTSPM11
Incorporation Date13 Oct 1997 (27 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTE*********************

ActiveUnited Kingdom

SOUTE****************

ActiveUnited Kingdom

EAST ****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

corporate

IndividualUnited Kingdom

REVLOCH LIMITED

Person with significant control


Appointed on26 Oct 2016

Resigned on25 Apr 2019

corporate

IndividualUnited Kingdom

SOUTER INVESTMENTS LIMITED

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Cusiter, Calum Geoffrey

Director


Appointed on05 Mar 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Knight, Richard Henry

Director


Appointed on17 Nov 1997

Resigned on20 Nov 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Compton, Anne

Secretary


Appointed on17 Nov 1997

Resigned on20 Nov 1997

individual

IndividualUnited Kingdom

Kippen Campbell Ws

Corporate Secretary


Appointed on05 May 1998

Resigned on31 Dec 2006

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Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type smallAAView
17 Oct 2022Change to a person with significant controlPSC05View
14 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300CUCP1SMCTSPM11
  • Legal nameHIGHLAND AND UNIVERSAL SECURITIES LIMITED
  • Registration date12 Nov 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal07 Nov 2014

Related companies by officers

Frequently asked questions

Where is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's headquarters?

HIGHLAND AND UNIVERSAL SECURITIES LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is HIGHLAND AND UNIVERSAL SECURITIES LIMITED's industry?

HIGHLAND AND UNIVERSAL SECURITIES LIMITED is in the industry of Activities of holding companies

What year was HIGHLAND AND UNIVERSAL SECURITIES LIMITED started?

HIGHLAND AND UNIVERSAL SECURITIES LIMITED was started in 1997

What is the LEI number of HIGHLAND AND UNIVERSAL SECURITIES LIMITED?

HIGHLAND AND UNIVERSAL SECURITIES LIMITED LEI number is 549300CUCP1SMCTSPM11

Sources: Companies House