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Highland And Universal Securities (Poland) Limited

Highland And Universal Securities (Poland) Limited is a dissolved company incorporated on 23 November 2010 with the registered office located in Edinburgh, City of Edinburgh. Highland And Universal Securities (Poland) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC389324
Private limited company
Scottish Company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O JOHNSTON CARMICHAEL
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in Scotland • Born in Nov 1980
HGT Investments Limited
PSC
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Mutual Companies
Highland And Universal Securities Limited
John Douglas Berthinussen is a mutual person.
Active
Kettlewell Colours Limited
Scott Grant Mackenzie is a mutual person.
Active
Turtle Doves ( Not Just Gloves ) Limited
Scott Grant Mackenzie is a mutual person.
Active
Continental Shelf 556 Limited
Scott Grant Mackenzie is a mutual person.
Active
Winn Holding Limited
Scott Grant Mackenzie is a mutual person.
Active
Celtic Sheepskin & Co Ltd
Scott Grant Mackenzie is a mutual person.
Active
Whitworth CS Holdings Ltd
Scott Grant Mackenzie is a mutual person.
Active
Frugi Limited
Scott Grant Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£363K
Increased by £45K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363K
Decreased by £549K (-60%)
Total Liabilities
-£16.64M
Decreased by £27K (-0%)
Net Assets
-£16.28M
Decreased by £522K (+3%)
Debt Ratio (%)
4584%
Increased by 2756.67% (+151%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Elizabeth Mcmahon Souter Resigned
4 Years Ago on 5 Mar 2021
Mr Scott Grant Mackenzie Appointed
4 Years Ago on 5 Mar 2021
Brian Souter Resigned
4 Years Ago on 5 Mar 2021
Andrew James Macfie Resigned
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Small Accounts Submitted
4 Years Ago on 5 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Submitted on 7 Feb 2023
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 28 June 2022
Submitted on 28 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Memorandum and Articles of Association
Submitted on 9 Dec 2021
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2021
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 9 Dec 2021
Statement of capital on 1 December 2021
Submitted on 9 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Confirmation statement made on 23 November 2021 with updates
Submitted on 24 Nov 2021
Repayment History
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