26GS (SECRETARIES) LIMITED
WARNERS (SECRETARIES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC303580
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 26GS (SECRETARIES) LIMITED are www.26gssecretaries.co.uk, and www.26gs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 26gs Secretaries Limited is a Private Limited Company. The company registration number is SC303580. 26gs Secretaries Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of 26gs Secretaries Limited is 26 George Square Edinburgh Eh8 9ld. . CUMMING, John Matheson Macleod is a Director of the company. GIBSON, William George is a Director of the company. INNES, Craig Scott is a Director of the company. KENNEDY, Bryan Ross is a Director of the company. MCINTOSH, Sarah Louise is a Director of the company. Secretary WARNERS SOLICITORS LLP has been resigned. Director WARNERS has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUMMING, John Matheson Macleod
Appointed Date: 26 November 2008
64 years old
Director
GIBSON, William George
Appointed Date: 26 November 2008
62 years old
Director
INNES, Craig Scott
Appointed Date: 26 November 2008
67 years old
Director
KENNEDY, Bryan Ross
Appointed Date: 08 June 2006
59 years old
Director
MCINTOSH, Sarah Louise
Appointed Date: 10 February 2015
43 years old

Resigned Directors

Secretary
WARNERS SOLICITORS LLP
Resigned: 26 August 2014
Appointed Date: 08 June 2006
Director
WARNERS
Resigned: 20 November 2008
Appointed Date: 08 June 2006

26GS (SECRETARIES) LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 30 June 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 30 June 2015
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
01 May 2015
Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 24 more events
15 Jul 2008
Return made up to 08/06/08; full list of members
24 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Accounts for a dormant company made up to 30 June 2007
25 Jun 2007
Return made up to 08/06/07; full list of members
08 Jun 2006
Incorporation

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