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HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Company number SC389324

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 28 June 2022	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH02	Statement of capital on 1 December 2021 GBP 11,786,189.00	View PDF Statement of capital on 1 December 2021 GBP 11,786,189.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 23,571,773.00	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 23,571,773.00 - link opens in a new window - 7 pages (7 pages)
09 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Mar 2021	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 5 March 2021	View PDF Appointment of Mr Scott Grant Mackenzie as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Andrew James Macfie as a director on 5 March 2021	View PDF Termination of appointment of Andrew James Macfie as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Elizabeth Mcmahon Souter as a director on 5 March 2021	View PDF Termination of appointment of Elizabeth Mcmahon Souter as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Brian Souter as a director on 5 March 2021	View PDF Termination of appointment of Brian Souter as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
29 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
04 Jul 2018	CH01	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018	View PDF Director's details changed for Mr John Douglas Berthinussen on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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