LLP SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

SC264843

Incorporation date

12/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

01/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2014

Application to strike the company off the register

View PDF (3 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

15/03/2011

Director's details changed for Lucy Mugnaioni on 2011-03-15

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/09/2009

Appointment terminated secretary debbie mcdonald

View PDF (1 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

16/03/2009

Director appointed lucy mugnaioni

View PDF (1 pages)

04/03/2009

Appointment terminated director paul mugnaioni

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

27/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

19/02/2007

Registered office changed on 19/02/07 from: 249 west george street glasgow strathclyde G2 4RB

View PDF (1 pages)

22/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

10/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

03/08/2004

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (3 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

12/03/2004

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Mugnaioni, Lucy	Director	23/02/2009 - Present	3
QUILL SERVE LIMITED	Nominee Secretary	12/03/2004 - 22/07/2004	138
QUILL FORM LIMITED	Nominee Director	12/03/2004 - 22/07/2004	96
Tod, Kenneth Malcolm	Director	22/07/2004 - 29/06/2005	16
Mugnaioni, Paul David	Director	22/07/2004 - 07/02/2009	5

Persons with Significant Control

No PSC data available.

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Description

About LLP SECRETARIAL LIMITED

LLP SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 12/03/2004 with the registered office located at C/O Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow G2 5QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLP SECRETARIAL LIMITED?

LLP SECRETARIAL LIMITED is currently Dissolved. It was registered on 12/03/2004 and dissolved on 01/08/2014.

Where is LLP SECRETARIAL LIMITED located?

LLP SECRETARIAL LIMITED is registered at C/O Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow G2 5QY.

What does LLP SECRETARIAL LIMITED do?

LLP SECRETARIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLP SECRETARIAL LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved via voluntary strike-off.