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26GS (SECRETARIES) LIMITED
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26GS (SECRETARIES) LIMITED: Filings

    • Overview

    Company Name26GS (SECRETARIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

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

    		2 pagesAP01

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

    		2 pagesAA

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

    		1 pagesTM02

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01
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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