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Home > Scotland > HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Company Information for

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
Company Registration Number
SC389324
Private Limited Company
Liquidation

Company Overview

About Highland And Universal Securities (poland) Ltd
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED was founded on 2010-11-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Highland And Universal Securities (poland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
7-11 Melville Street
Edinburgh
MIDLOTHIAN
EH3 7PE
Other companies in EH2
 
Previous Names
DMWS 940 LIMITED10/02/2011
Filing Information
Company Number SC389324
Company ID Number SC389324
Date formed 2010-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2021-11-23
Return next due 2022-12-07
Type of accounts SMALL
Last Datalog update: 2023-02-07 13:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
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Company Officers of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Current Directors
Officer Role Date Appointed
D M COMPANY SERVICES LIMITED
 Company Secretary 2010-11-23
JOHN DOUGLAS BERTHINUSSEN
 Director 2011-02-09
ANDREW JAMES MACFIE
 Director 2011-02-09
BRIAN SOUTER
 Director 2011-02-09
ELIZABETH MCMAHON SOUTER
 Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN CALDWELL GILCHRIST
 Director 2010-11-23 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D M COMPANY SERVICES LIMITED DMWS 1090 LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-03-06
D M COMPANY SERVICES LIMITED DMWS 1086 LIMITED Company Secretary 2016-11-29 CURRENT 2016-11-29 Dissolved 2017-11-07
JOHN DOUGLAS BERTHINUSSEN TRANSPORT2 (UK) LIMITED Director 2017-11-17 CURRENT 2010-04-29 Active
JOHN DOUGLAS BERTHINUSSEN SOUTER FT HOLDINGS LIMITED Director 2013-10-22 CURRENT 2013-09-23 Active
JOHN DOUGLAS BERTHINUSSEN SOUTER KENT LIMITED Director 2013-10-01 CURRENT 2013-09-23 Active
JOHN DOUGLAS BERTHINUSSEN SOUTER SBS HOLDINGS LIMITED Director 2013-09-27 CURRENT 2013-06-06 Active
JOHN DOUGLAS BERTHINUSSEN FIRST SCOTTISH GROUP LIMITED Director 2012-10-10 CURRENT 2000-03-07 Active
JOHN DOUGLAS BERTHINUSSEN SOUTER MANA UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
JOHN DOUGLAS BERTHINUSSEN REVLOCH LIMITED Director 2010-11-09 CURRENT 1997-09-30 Active - Proposal to Strike off
JOHN DOUGLAS BERTHINUSSEN SPRAYDOWN LIMITED Director 2010-06-21 CURRENT 2006-06-15 Liquidation
ANDREW JAMES MACFIE LAKESTREAM LIMITED Director 2016-10-07 CURRENT 1998-02-20 Active
ANDREW JAMES MACFIE REVLOCH LIMITED Director 2016-10-07 CURRENT 1997-09-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE HIGHLAND AND UNIVERSAL SECURITIES LIMITED Director 2016-10-07 CURRENT 1997-10-13 Active
ANDREW JAMES MACFIE SOUTER INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-02-18 Active
ANDREW JAMES MACFIE CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
ANDREW JAMES MACFIE CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
ANDREW JAMES MACFIE NBDP HOLDCO LIMITED Director 2015-09-17 CURRENT 2015-08-28 Active
ANDREW JAMES MACFIE CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
ANDREW JAMES MACFIE NICHEBOX UK LIMITED Director 2015-09-17 CURRENT 1978-08-21 Active
ANDREW JAMES MACFIE HGT FINANCE B LIMITED Director 2014-06-24 CURRENT 2014-02-26 Active
ANDREW JAMES MACFIE MOBIUS LIFE LIMITED Director 2014-06-05 CURRENT 1995-09-21 Active
ANDREW JAMES MACFIE MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Director 2014-01-21 CURRENT 2006-03-24 Active
ANDREW JAMES MACFIE MOBIUS LIFE GROUP LIMITED Director 2014-01-21 CURRENT 2002-06-29 Active
ANDREW JAMES MACFIE EAST LOTHIAN DEVELOPMENTS LIMITED Director 2013-11-29 CURRENT 2012-10-22 Active
ANDREW JAMES MACFIE CORRENNIE INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-08-14 Active
ANDREW JAMES MACFIE SOUTER SBS FINANCE LIMITED Director 2013-10-22 CURRENT 2013-09-23 Dissolved 2016-11-01
ANDREW JAMES MACFIE SOUTER FT HOLDINGS LIMITED Director 2013-10-22 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE SOUTER KENT LIMITED Director 2013-10-01 CURRENT 2013-09-23 Active
ANDREW JAMES MACFIE TC NEW CO 2013 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
ANDREW JAMES MACFIE SOUTER SBS HOLDINGS LIMITED Director 2013-06-17 CURRENT 2013-06-06 Active
ANDREW JAMES MACFIE MOBIUS LIFE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANDREW JAMES MACFIE SOUTER FT LIMITED Director 2013-06-04 CURRENT 2013-05-09 Liquidation
ANDREW JAMES MACFIE HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
ANDREW JAMES MACFIE HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
ANDREW JAMES MACFIE SOUTER H&E UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE SOUTER MANA UK LIMITED Director 2012-03-30 CURRENT 2012-03-21 Active - Proposal to Strike off
ANDREW JAMES MACFIE SI 2016 LIMITED Director 2011-10-13 CURRENT 2011-06-03 Active
BRIAN SOUTER VORLICH (TRUSTEES) LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-10
BRIAN SOUTER LAKESTREAM LIMITED Director 1998-03-12 CURRENT 1998-02-20 Active
ELIZABETH MCMAHON SOUTER HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Director 2010-12-01 CURRENT 2009-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Error
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 16 Charlotte Square Edinburgh EH2 4DF
2022-06-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-24
2021-12-09SH02Statement of capital on 2021-12-01 GBP11,786,189.00
2021-12-09SH0130/11/21 STATEMENT OF CAPITAL GBP 23571773.00
2021-12-09SH10Particulars of variation of rights attached to shares
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-10AP01DIRECTOR APPOINTED MR SCOTT GRANT MACKENZIE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTER
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-04CH01Director's details changed for Mr John Douglas Berthinussen on 2018-06-15
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 11786189
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 11786189
2015-12-08AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 11786189
2014-12-16AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH MCMAHON SOUTER / 30/04/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 30/04/2014
2014-01-13AA01Current accounting period extended from 31/12/13 TO 31/03/14
2014-01-13AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 11786189.00
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AUDAUDITOR'S RESIGNATION
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Mr Andrew James Macfie on 2012-12-03
2012-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-23RP04SECOND FILING FOR FORM SH01
2012-02-23ANNOTATIONClarification
2011-12-19SH0125/11/11 STATEMENT OF CAPITAL GBP 11751161.00
2011-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-15RES01ADOPT ARTICLES 24/11/2011
2011-12-15SH0124/11/11 STATEMENT OF CAPITAL GBP 11750601
2011-12-06AR0123/11/11 FULL LIST
2011-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06SH0114/11/11 STATEMENT OF CAPITAL GBP 5450601
2011-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11SH0105/07/11 STATEMENT OF CAPITAL GBP 5450101.00
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07SH0127/06/11 STATEMENT OF CAPITAL GBP 5340101.00
2011-05-17RES01ADOPT ARTICLES 13/04/2011
2011-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-06SH0113/04/11 STATEMENT OF CAPITAL GBP 5190101.00
2011-04-26RES01ADOPT ARTICLES 13/04/2011
2011-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22AP01DIRECTOR APPOINTED MRS ELIZABETH MCMAHON SOUTER
2011-02-16AP01DIRECTOR APPOINTED MR ANDREW JAMES MACFIE
2011-02-16AP01DIRECTOR APPOINTED MR BRIAN SOUTER
2011-02-16AP01DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2011-02-10RES13APPOINT AUDITORS 09/02/2011
2011-02-10AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-02-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-02-10CERTNMCOMPANY NAME CHANGED DMWS 940 LIMITED CERTIFICATE ISSUED ON 10/02/11
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-01
Appointmen2022-07-01
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Trademarks
We have not found any records of HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITEDEvent Date2022-07-01
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Company Number: SC389324 Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE Principal trading address:…
 
Initiating party Event TypeAppointmen
Defending partyHIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITEDEvent Date2022-07-01
Company Number: SC389324 Name of Company: HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Mem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 7PE