GLASGOW SECRETARIAL SERVICES LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1XY

Company number SC074766
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address TOP FLOOR 6, NEW STREET, PAISLEY, RENFREWSHIRE, PA1 1XY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLASGOW SECRETARIAL SERVICES LIMITED are www.glasgowsecretarialservices.co.uk, and www.glasgow-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Glasgow Secretarial Services Limited is a Private Limited Company. The company registration number is SC074766. Glasgow Secretarial Services Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Glasgow Secretarial Services Limited is Top Floor 6 New Street Paisley Renfrewshire Pa1 1xy. . ROBERTS, Tamlin Ceri is a Secretary of the company. WYLIE-ROBERTS, Jane Wendy is a Director of the company. Secretary SCOULLER, Bryan John Mackie has been resigned. Secretary SCOULLER, Wilma has been resigned. Director SCOULLER, Bryan John Mackie has been resigned. Director SCOULLER, Gillian Anne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROBERTS, Tamlin Ceri
Appointed Date: 14 April 2006
Director
WYLIE-ROBERTS, Jane Wendy
Appointed Date: 10 April 1996
55 years old

Resigned Directors

Secretary
SCOULLER, Bryan John Mackie
Resigned: 14 April 2006
Appointed Date: 24 October 2005
Secretary
SCOULLER, Wilma
Resigned: 24 October 2005
Director
SCOULLER, Bryan John Mackie
Resigned: 14 April 2006
85 years old
Director
SCOULLER, Gillian Anne
Resigned: 04 November 2005
Appointed Date: 10 November 2000
53 years old

Persons With Significant Control

Mrs Jane Wendy Wylie-Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLASGOW SECRETARIAL SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 85
09 May 2015
Registration of charge SC0747660002, created on 1 May 2015
...
... and 81 more events
05 May 1987
Return made up to 30/12/86; full list of members
16 Sep 1986
Accounts for a small company made up to 31 March 1985
28 Jul 1981
Memorandum and Articles of Association
16 Jun 1981
Company name changed\certificate issued on 16/06/81
11 May 1981
Certificate of incorporation

GLASGOW SECRETARIAL SERVICES LIMITED Charges

1 May 2015
Charge code SC07 4766 0002
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
10 March 1991
Floating charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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