HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
Company number SC353445
- Company Overview for HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED (SC353445)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 07 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 07 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 07 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 01 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 01 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 01 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 01 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 03 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Nov 2023 | MA | Memorandum and Articles of Association | |
| 03 Nov 2023 | RESOLUTIONS |
Resolutions
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| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 21 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 10 Mar 2021 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 10 March 2021 | |
| 10 Mar 2021 | AP04 | Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021 | |
| 10 Mar 2021 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Mr Maurice Edward Shamash as a director on 5 March 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021 | |
| 10 Mar 2021 | TM01 | Termination of appointment of Elizabeth Mcmahon Souter as a director on 5 March 2021 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
| 05 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |