26GS (SECRETARIES) LIMITED

Key Data

Status

Dissolved

Company No.

SC303580

Incorporation date

08/06/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2006)

16/11/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

24/09/2019

Termination of appointment of Sarah Louise Mcintosh as a director on 2019-09-23

View PDF (1 pages)

24/09/2019

Termination of appointment of Craig Scott Innes as a director on 2019-09-23

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

14/11/2017

Termination of appointment of Bryan Ross Kennedy as a director on 2017-09-30

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

02/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

17/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

01/05/2015

Certificate of change of name

View PDF (3 pages)

13/02/2015

Appointment of Miss Sarah Louise Mcintosh as a director on 2015-02-10

View PDF (2 pages)

12/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

28/08/2014

Termination of appointment of Warners Solicitors Llp as a secretary on 2014-08-26

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

21/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

21/11/2013

Director's details changed for Craig Scott Innes on 2013-11-20

View PDF (2 pages)

21/11/2013

Director's details changed for William George Gibson on 2013-11-20

View PDF (2 pages)

21/11/2013

Director's details changed for Bryan Ross Kennedy on 2013-11-20

View PDF (2 pages)

21/11/2013

Director's details changed for John Matheson Macleod Cumming on 2013-11-20

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

06/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

23/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

11/06/2010

Secretary's details changed for Warners on 2010-06-08

View PDF (2 pages)

12/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

10/06/2009

Return made up to 08/06/09; no change of members

View PDF (5 pages)

04/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

27/11/2008

Appointment terminated secretary warners

View PDF (1 pages)

27/11/2008

Director appointed craig innes

View PDF (2 pages)

27/11/2008

Director appointed john cumming

View PDF (2 pages)

27/11/2008

Director appointed william gibson

View PDF (2 pages)

15/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

24/04/2008

Resolutions

View PDF (4 pages)

04/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

25/06/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

08/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Last change occurred

30/06/2019

Accounts

Dormant

Last made up date

30/06/2019

Next account date

30/06/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 26GS (SECRETARIES) LIMITED

26GS (SECRETARIES) LIMITED is an(a) Dissolved company incorporated on 08/06/2006 with the registered office located at 26 George Square, Edinburgh, EH8 9LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26GS (SECRETARIES) LIMITED?

26GS (SECRETARIES) LIMITED is currently Dissolved. It was registered on 08/06/2006 and dissolved on 16/11/2021.

Where is 26GS (SECRETARIES) LIMITED located?

26GS (SECRETARIES) LIMITED is registered at 26 George Square, Edinburgh, EH8 9LD.

What does 26GS (SECRETARIES) LIMITED do?

26GS (SECRETARIES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 26GS (SECRETARIES) LIMITED?

The latest filing was on 16/11/2021: Final Gazette dissolved via compulsory strike-off.