Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
SH19 |
Statement of capital on 6 December 2023
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06 Dec 2023 |
SH20 |
Statement by Directors
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06 Dec 2023 |
CAP-SS |
Solvency Statement dated 01/12/23
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
PSC02 |
Notification of Kiltie Calder Trustco 3 Limited as a person with significant control on 19 May 2022
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31 Oct 2022 |
PSC07 |
Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 19 May 2022
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31 Oct 2022 |
PSC07 |
Cessation of Elizabeth Mcmahon Souter as a person with significant control on 19 May 2022
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31 Oct 2022 |
PSC07 |
Cessation of Ewan Brown as a person with significant control on 19 May 2022
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30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
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30 Sep 2022 |
SH20 |
Statement by Directors
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30 Sep 2022 |
CAP-SS |
Solvency Statement dated 29/09/22
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
AP01 |
Appointment of Sir Brian Souter as a director on 11 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Sir Ewan Brown as a person with significant control on 30 April 2021
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10 May 2021 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 30 April 2021
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10 May 2021 |
PSC04 |
Change of details for Lady Elizabeth Mcmahon Souter as a person with significant control on 30 April 2021
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10 May 2021 |
CH04 |
Secretary's details changed for Highland and Universal Securities Limited on 5 March 2021
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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