26GS (TRUSTEES) LIMITED
Overview
| Company Name | 26GS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478461 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 26GS (TRUSTEES) LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26GS (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 26GS (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for 26GS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Karen Elizabeth Ramsey as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr Keith Martin Dunlop as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Randolph Wemyss Lawrence Hardie as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Emma Louise Forrester as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Fraser Morrison as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for Karen Elizabeth Ramsay on Jul 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ennova Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Karen Elizabeth Millar on Jan 09, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Mcintosh as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Ross Kennedy as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Who are the officers of 26GS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, John Matheson Macleod | Director | George Square EH8 9LD Edinburgh 26 | Scotland | British | Solicitor | 134883010001 | ||||||||
| DUNLOP, Keith Martin | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 317741470001 | ||||||||
| FORRESTER, Emma Louise | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 308652890001 | ||||||||
| HARDIE, Randolph Wemyss Lawrence | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 299014910001 | ||||||||
| MORRISON, Fraser | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 225040240002 | ||||||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Scotland | Scotland | British | Solicitor | 161492810001 | ||||||||
| MCINTOSH, Sarah Louise | Director | George Square EH8 9LD Edinburgh 26 | Scotland | British | Solicitor | 204360310001 | ||||||||
| RAMSEY, Karen Elizabeth | Director | George Square EH8 9LD Edinburgh 26 | Scotland | British | Solicitor | 204360140002 | ||||||||
| ENNOVA LIMITED | Director | George Square EH8 9LD Edinburgh 26 Scotland |
| 188015540001 |
Who are the persons with significant control of 26GS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ennova Limited | Apr 06, 2016 | George Square EH8 9LD Edinburgh 26 Scotland | No | ||||||||||
| |||||||||||||
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