26gs (Secretaries) Limited

Company Registration Number: SC303580

Scottish Company

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26gs (Secretaries) Limited is a Private Company Limited by Shares first registered on 8 June 2006.

Registered Address

26 GEORGE SQUARE
EDINBURGH
EH8 9LD

There are 54 companies currently registered at this postcode, including this one.

All companies at EH8 9LD

Registration Data

Company Number

SC303580

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

  • WARNERS (SECRETARIES) LIMITED, active until 1 May 2015

Company Officers

  • CUMMING, John Matheson Macleod

    Director

    Appointed on 26 November 2008

     

    Nationality: Scottish

    Occupation: Solicitor

    Month of birth: May 1961

    26 George Square
    Edinburgh
    EH8 9LD

  • GIBSON, William George

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    26 George Square
    Edinburgh
    EH8 9LD

  • INNES, Craig Scott

    Director

    Appointed on 26 November 2008

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: June 1958

    26 George Square
    Edinburgh
    EH8 9LD

  • KENNEDY, Bryan Ross

    Director

    Appointed on 8 June 2006

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: October 1965

    26 George Square
    Edinburgh
    EH8 9LD

  • MCINTOSH, Sarah Louise

    Director

    Appointed on 10 February 2015

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: December 1981

    26 George Square
    Edinburgh
    EH8 9LD

  • WARNERS SOLICITORS LLP

    Corporate Secretary

    Appointed on 8 June 2006

    Resigned on 26 August 2014

    26
    George Square
    Edinburgh
    Midlothian
    EH8 9LD
    United Kingdom

  • WARNERS

    Corporate Director

    Appointed on 8 June 2006

    Resigned on 20 November 2008

    26 George Square
    Edinburgh
    Midlothian
    EH8 9LD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CJEHTF. Transaction: MzE1NDI3OTUwOWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7TS2. Transaction: MzE1MDQ1MjE3M2FkaXF6a2N4.

  3. 17 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BTU0LL. Transaction: MzEyNzI4OTkyMWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4957VYY. Transaction: MzEyNDczMDExMGFkaXF6a2N4.

  5. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46H4E2Z. Transaction: MzEyMjQxNTM3OWFkaXF6a2N4.

  6. 13 February 2015 Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X413XRX5. Transaction: MzExNzE5NDgxMWFkaXF6a2N4.

  7. 12 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXPX3U. Transaction: MzExNTIwMTY1NGFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM02. Barcode: X3F28P77. Transaction: MzEwNjI1MTYyN2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q64VM. Transaction: MzEwMTY0MTIwNGFkaXF6a2N4.

  10. 21 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LM3W0I. Transaction: MzA4OTE4NzE2MmFkaXF6a2N4.

  11. 21 November 2013 Director's details changed for Craig Scott Innes on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LM3UCQ. Transaction: MzA4OTE4Njg0MmFkaXF6a2N4.

  12. 21 November 2013 Director's details changed for William George Gibson on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LM3V2Y. Transaction: MzA4OTE4NjgzOGFkaXF6a2N4.

  13. 21 November 2013 Director's details changed for Bryan Ross Kennedy on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LM3UJ7. Transaction: MzA4OTE4Njg0NmFkaXF6a2N4.

  14. 21 November 2013 Director's details changed for John Matheson Macleod Cumming on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LM3UZ5. Transaction: MzA4OTE4NjgzNWFkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJQ2X. Transaction: MzA4MDU3MjY4MmFkaXF6a2N4.

  16. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZSO7V. Transaction: MzA3MzU3NzA5MWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNPKO. Transaction: MzA1ODk0MzE2OGFkaXF6a2N4.

  18. 6 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XO3FAXBL. Transaction: MzA0MzMyODAzMmFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XXJJTV1L. Transaction: MzAzODk1NTk0OWFkaXF6a2N4.

  20. 23 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XULR5RWV. Transaction: MzAzMjc3Nzk5N2FkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X8VHJKQA. Transaction: MzAxNzM3ODgwMGFkaXF6a2N4.

  22. 11 June 2010 Secretary's details changed for Warners on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: X8VHIKQ9. Transaction: MzAxNzM3Nzc3NGFkaXF6a2N4.

  23. 12 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SDB2TERG. Transaction: MzAwMjc2MzMxOGFkaXF6a2N4.

  24. 10 June 2009 Return made up to 08/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJDZEALW. Transaction: MjAzNDc5Njc2MWFkaXF6a2N4.

  25. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM2AU8NF. Transaction: MjAyOTg4OTQ4N2FkaXF6a2N4.

  26. 27 November 2008 Appointment terminated secretary warners [View PDF]

    Category: Officers. Type: 288b. Barcode: SQYYS56H. Transaction: MjAxODkxMjE5MGFkaXF6a2N4.

  27. 27 November 2008 Director appointed craig innes [View PDF]

    Category: Officers. Type: 288a. Barcode: SQYYR56G. Transaction: MjAxODkxMjA4MWFkaXF6a2N4.

  28. 27 November 2008 Director appointed john cumming [View PDF]

    Category: Officers. Type: 288a. Barcode: SQYYQ56F. Transaction: MjAxODkxMTk0NGFkaXF6a2N4.

  29. 27 November 2008 Director appointed william gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: SQYYP56E. Transaction: MjAxODkxMTg3N2FkaXF6a2N4.

  30. 15 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDON21E2. Transaction: MjAwODk5OTIzM2FkaXF6a2N4.

  31. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzk5MTQ1MGFkaXF6a2N4.

  32. 4 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NzU0NWFkaXF6a2N4.

  33. 25 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5MDM0NmFkaXF6a2N4.

  34. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxNTgyMWFkaXF6a2N4.

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