26GS (SECRETARIES) LIMITED

Overview

Company Name	26GS (SECRETARIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC303580
Jurisdiction	Scotland
Date of Creation	Jun 08, 2006
Date of Cessation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 26GS (SECRETARIES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 26GS (SECRETARIES) LIMITED located?

Registered Office Address	26 George Square Edinburgh EH8 9LD
Undeliverable Registered Office Address	No

What were the previous names of 26GS (SECRETARIES) LIMITED?

Previous Company Names
Company Name	From	Until
WARNERS (SECRETARIES) LIMITED	Jun 08, 2006	Jun 08, 2006

What are the latest accounts for 26GS (SECRETARIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for 26GS (SECRETARIES) LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Sep 24, 2019

Termination of appointment of Sarah Louise Mcintosh as a director on Sep 23, 2019

1 pages

TM01

Sep 24, 2019

Termination of appointment of Craig Scott Innes as a director on Sep 23, 2019

1 pages

TM01

Jun 20, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

Mar 28, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jun 19, 2018

Confirmation statement made on Jun 08, 2018 with no updates

3 pages

CS01

Nov 14, 2017

Termination of appointment of Bryan Ross Kennedy as a director on Sep 30, 2017

1 pages

TM01

Jun 30, 2017

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jun 15, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

Aug 02, 2016

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jun 09, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 1	SH01

Jul 17, 2015

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jun 08, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1	SH01

May 01, 2015

Certificate of change of name

Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2015	RES15

Feb 13, 2015

Appointment of Miss Sarah Louise Mcintosh as a director on Feb 10, 2015

2 pages

AP01

Jan 12, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Aug 28, 2014

Termination of appointment of Warners Solicitors Llp as a secretary on Aug 26, 2014

1 pages

TM02

Jun 10, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1	SH01

Nov 21, 2013

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Nov 21, 2013

Director's details changed for Craig Scott Innes on Nov 20, 2013

2 pages

CH01

Nov 21, 2013

Director's details changed for William George Gibson on Nov 20, 2013

2 pages

CH01

Nov 21, 2013

Director's details changed for Bryan Ross Kennedy on Nov 20, 2013

2 pages

CH01

View All Filings

Who are the officers of 26GS (SECRETARIES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUMMING, John Matheson Macleod

Nov 26, 2008

Director

26 George Square

Edinburgh

EH8 9LD

Scotland

British

1961-5

Solicitor

134883010001

GIBSON, William George

Nov 26, 2008

Director

26 George Square

Edinburgh

EH8 9LD

Scotland

British

1963-9

Solicitor

141542090001

WARNERS SOLICITORS LLP

Jun 08, 2006

Aug 26, 2014

Secretary

George Square

EH8 9LD Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SO301921

101131140002

INNES, Craig Scott

Nov 26, 2008

Sep 23, 2019

Director

26 George Square

Edinburgh

EH8 9LD

Scotland

United Kingdom

1958-6

Solicitor

131305600001

KENNEDY, Bryan Ross

Jun 08, 2006

Sep 30, 2017

Director

26 George Square

Edinburgh

EH8 9LD

Scotland

British

1965-10

Solicitor

161492810001

MCINTOSH, Sarah Louise

Feb 10, 2015

Sep 23, 2019

Director

26 George Square

Edinburgh

EH8 9LD

Scotland

United Kingdom

1981-12

Solicitor

194970100001

WARNERS

Jun 08, 2006

Nov 20, 2008

Director

26 George Square

EH8 9LD Edinburgh

Midlothian

101131140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 26GS (SECRETARIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ennova Limited

Apr 06, 2016

George Square

EH8 9LD Edinburgh

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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