HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED
COMPANY NUMBER
03448804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/1997
01/12/1997
LIQUIDITY LIMITED
LONDON
EC2M 1QS
Telephone: 01738633264
TPS: No
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
The Gloag Foundation
The Steading
Kinfauns
Perth, Perthshire
PH2 7JU
Telephone: 633264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGT FINANCE A LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAEDMON HOMES HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1997 - Present (27 years and 1 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 14 Past: 101 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
13/10/1997 - 13/10/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
13/10/1997 - Present (27 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 17 Past: 266 |
View Report |
|
13/10/1997 - Present (27 years and 2 months) Born in Apr 1935 |
Resigned | Secretary |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | Pauline Anne Bradley (918145444) has left the board |
| 25/06/2020 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 02/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | COMMERCIAL LEGAL CENTRE (911915966) has left the board |
| 10/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Pauline Anne Bradley (918145444) Appointed |
| 15/06/2015 | Pauline Anne Bradley (919801303) has left the board |
| 29/05/2015 | New Board Member Pauline Anne Bradley (919801303) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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