HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 03/11/233 November 2023 | Particulars of variation of rights attached to shares |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/03/2110 March 2021 | Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 2021-03-10 |
| 01/04/151 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1516 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH MCMAHON SOUTER / 30/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | SECTION 519 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 12/10/2011 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | 05/07/11 STATEMENT OF CAPITAL GBP 100 05/07/11 STATEMENT OF CAPITAL NZD 18156876 |
| 21/03/1221 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 100 05/07/11 STATEMENT OF CAPITAL NZD 18155876.00 |
| 14/03/1114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 31/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 21/01/11 STATEMENT OF CAPITAL NZD 21656876 21/01/11 STATEMENT OF CAPITAL GBP 100 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS ELIZABETH MCMAHON SOUTER |
| 22/09/1022 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 01/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACFIE |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 08/04/09 |
| 22/04/0922 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BERTHINUSSEN |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ANDREW JAMES MACFIE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED BRIAN SOUTER |
| 06/04/096 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JOHN DOUGLAS BERTHINUSSEN |
| 02/04/092 April 2009 | COMPANY NAME CHANGED DMWS 891 LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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