HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
Address:
16 Charlotte Square, Edinburgh, EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC389324. The registration start date is November 23, 2010. The current status is Active.
Company Overview
| Company Number | SC389324 |
| Company Name | HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED |
| Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-11-23 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2016-12-21 |
| Returns Last Update | 2015-11-23 |
| Confirmation Statement Due Date | 2021-01-04 |
| Confirmation Statement Last Update | 2019-11-23 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
16 CHARLOTTE SQUARE |
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
| DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| D M COMPANY SERVICES LIMITED | Secretary (Active) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | / 23 November 2010 |
/ |
|
| BERTHINUSSEN, John Douglas | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | November 1980 / 9 February 2011 |
British / Scotland |
Director |
| MACFIE, Andrew James | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | November 1956 / 9 February 2011 |
British / United Kingdom |
Director |
| SOUTER, Brian, Sir | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | May 1954 / 9 February 2011 |
British / United Kingdom |
Director |
| SOUTER, Elizabeth Mcmahon, Lady | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | December 1955 / 9 February 2011 |
Scottish / United Kingdom |
Director |
| GILCHRIST, Ewan Caldwell | Director (Resigned) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | May 1969 / 23 November 2010 |
British / Scotland |
Solicitor |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH2 4DF |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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