HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Company Number SC389324

Status Dissolved
Incorporated November 23, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O JOHNSTON CARMICHAEL
Edinburgh
EH3 7PE

Nature of Business (SIC)
64209
Previous Names
DMWS 940 LIMITED
Ceased on Feb 10, 2011
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC389324, this organization has been active since November 2010. Primarily in the 64209 sector, the business maintains its official headquarters at C/O JOHNSTON CARMICHAEL. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 7, 2023
PDF ↗
Insolvency
Feb 7, 2023
PDF ↗
Address
Jun 28, 2022
PDF ↗
Resolution
Jun 27, 2022
PDF ↗
Capital
Dec 9, 2021
PDF ↗
Capital
Dec 9, 2021
PDF ↗
Capital
Dec 9, 2021
PDF ↗
Incorporation
Dec 9, 2021
PDF ↗
Resolution
Dec 9, 2021
PDF ↗
Confirmation Statement
Nov 24, 2021
PDF ↗
Accounts
Oct 14, 2021
PDF ↗
Officers
Mar 10, 2021
PDF ↗
Officers
Mar 10, 2021
PDF ↗
Officers
Mar 10, 2021
PDF ↗
Officers
Mar 10, 2021
PDF ↗
Confirmation Statement
Dec 4, 2020
PDF ↗
Accounts
Oct 5, 2020
PDF ↗
Confirmation Statement
Dec 6, 2019
PDF ↗
Accounts
Oct 17, 2019
PDF ↗
Confirmation Statement
Nov 29, 2018
PDF ↗
Accounts
Oct 16, 2018
PDF ↗
Officers
Jul 4, 2018
PDF ↗
Confirmation Statement
Nov 28, 2017
PDF ↗
Accounts
Oct 23, 2017
PDF ↗
Confirmation Statement
Dec 6, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Hgt Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
43% over 16 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
Resigned

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