AS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | AS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160364 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AS SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 50 Melville Street EH3 7HF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMV SECRETARIAL SERVICES LIMITED | Aug 31, 1999 | Aug 31, 1999 |
| DMV SECRETARIAL LIMITED | Mar 25, 1998 | Mar 25, 1998 |
| DV NOMINEES LIMITED | Sep 14, 1995 | Sep 14, 1995 |
What are the latest accounts for AS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on Sep 10, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Charles Elessing Jeffcoat as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewen Moncreiffe Scott as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Main Mcbean as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Andrew Main Mcbean on Aug 31, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of AS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Alan Stuart | Secretary | Lethame Road ML10 6EF Strathaven 107 Lanarkshire Scotland | 181746440001 | |||||||
| CUNNINGHAM, Alan Stuart | Director | 107 Lethame Road ML10 6EF Strathaven Lanarkshire | United Kingdom | British | Chartered Accountant | 37096960002 | ||||
| JEFFCOAT, David Charles Elessing | Director | Melville Street EH3 7HF Edinburgh 50 Scotland | Scotland | British | Certified Accountant | 162902410002 | ||||
| MULHOLLAND, Alan Mark | Director | Overton Road ML10 6UW Strathaven 11 | Scotland | British | Certified Accountant | 106809470002 | ||||
| GRAY, Isobel Watson | Secretary | 14 Seaview Terrace EH15 2HD Edinburgh | British | 964670002 | ||||||
| BLACK, Arnold Julian Sheldon | Director | 19 Millbrae Crescent G42 9UW Glasgow | Scotland | British | Chartered Accountant | 155540710001 | ||||
| FRASER, Doreen Anne | Director | 4 Auldhill Road EH49 6PB Bridgend West Lothian | British | Admin. Manager | 57422320001 | |||||
| GRAY, Isobel Watson | Director | 14 Seaview Terrace EH15 2HD Edinburgh | Scotland | British | Chartered Accountant | 964670002 | ||||
| JEFFCOAT, Marilyn Annette | Director | 18/2 Rothesay Terrace EH3 7RY Edinburgh | Great Britain | British | Certified Accountant | 63483550003 | ||||
| MCBEAN, Andrew Main | Director | Monkton Court KA9 1EN Prestwick 8f Ayrshire Scotland | Scotland | British | Chartered Accountant | 60630850005 | ||||
| MOWAT, Iain Alexander Thomas | Director | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | Scotland | British | Chartered Accountant | 145360002 | ||||
| PASSMORE, Nigel Howard | Director | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | Solicitor | 60741210001 | |||||
| SCOTT, Ewen Moncreiffe | Director | 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian | Scotland | British | Chartered Accountant | 311930003 | ||||
| TUDHOPE, Kenneth William Mackenzie | Director | Pointhouse Dundonald Road KA1 1TY Kilmarnock Ayrshire | United Kingdom | British | Chartered Accountant | 64598590001 |
Who are the persons with significant control of AS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alexander Sloan | Apr 06, 2016 | Atholl Place EH3 8HP Edinburgh 1 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0