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Officers8

Insolvencies1

Events1

Documents64

Additional data

Related companies5

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Last updated: Mar 30, 2024

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Nov 2010 (14 years ago)

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Summary

NameHIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Historical names
  • DMWS 940 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC389324
Incorporation Date23 Nov 2010 (14 years ago) / 1532 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDLOTHIAN, EDINBURGH, C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EH3 7PE

Officers

corporate

IndividualUnited Kingdom

HGT INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Macfie, Andrew James

Director


Appointed on09 Feb 2011

Resigned on05 Mar 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Souter, Brian, Sir

Director


Appointed on09 Feb 2011

Resigned on05 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D M Company Services Limited

Corporate Secretary


Appointed on23 Nov 2010

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Insolvencies

Document numberTypeFrom
SC389324-1members-voluntary-liquidation24 Jun 2022

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Events

Old value

10 Feb 2011

Name changeDMWS 940 LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Change registered office address company with date old address new addressAD01View
27 Jun 2022ResolutionRESOLUTIONSView
09 Dec 2021Capital alter shares redemption statement of capitalSH02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategorySMALL
Confirmation statement
  • Next statement date23 Nov 2022
    due by 07 Dec 2022
  • Last statement dated23 Nov 2021
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015

Frequently asked questions

Where is HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED's headquarters?

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED's headquarters is located at MIDLOTHIAN, EDINBURGH, C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EH3 7PE

What is HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED's industry?

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

What year was HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED started?

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED was started in 2010

Sources: Companies House