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HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED

Company number 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)
02 Dec 2013 AA Full accounts made up to 31 March 2013
14 Nov 2013 MISC Section 519
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Sir Brian Souter on 12 October 2011
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
27 Mar 2012 SH02 Statement of capital on 5 July 2011
  • GBP 100
  • NZD 18,156,876
21 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 SH02 Statement of capital on 5 July 2011
  • GBP 100
  • NZD 18,155,876.00
14 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Brian Souter on 31 January 2011
28 Jan 2011 SH02 Statement of capital on 21 January 2011
  • NZD 21,656,876
  • GBP 100
05 Jan 2011 AP01 Appointment of Mrs Elizabeth Mcmahon Souter as a director
22 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Brian Souter on 1 January 2010
26 Jan 2010 CH04 Secretary's details changed for Dm Company Services Limited on 1 January 2010
22 Apr 2009 88(2) Ad 08/04/09\nzd si 25556875@1=25556875\nzd ic 0/25556875\gbp si 99@1=99\gbp ic 1/100\
22 Apr 2009 123 Nc inc already adjusted 08/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2009 288b Appointment terminated director andrew macfie
22 Apr 2009 288b Appointment terminated director john berthinussen
17 Apr 2009 288a Director appointed brian souter