| Company Name | 26GS (Secretaries) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303580 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Warners (Secretaries) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Matheson Macleod Cumming |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 16 November 2021) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Mr William George Gibson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(2 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 16 November 2021) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Mr Bryan Ross Kennedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Mr Craig Scott Innes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 23 September 2019) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Miss Sarah Louise McIntosh |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 September 2019) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh EH8 9LD Scotland |
| Director Name | Warners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Secretary Name | Warners Solicitors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Contact
| Telephone | 0131 6624555 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 26 George Square Edinburgh EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 September 2019 | Termination of appointment of Craig Scott Innes as a director on 23 September 2019 (1 page) |
| 24 September 2019 | Termination of appointment of Sarah Louise Mcintosh as a director on 23 September 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 14 November 2017 | Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017 (1 page) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 17 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 1 May 2015 | Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15
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| 1 May 2015 | Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15
|
| 13 February 2015 | Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014 (1 page) |
| 10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 November 2013 | Director's details changed for Craig Scott Innes on 20 November 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Bryan Ross Kennedy on 20 November 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2013 | Director's details changed for John Matheson Macleod Cumming on 20 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for William George Gibson on 20 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Craig Scott Innes on 20 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for William George Gibson on 20 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Bryan Ross Kennedy on 20 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for John Matheson Macleod Cumming on 20 November 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 27 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 27 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Warners on 8 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Secretary's details changed for Warners on 8 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 11 June 2010 | Secretary's details changed for Warners on 8 June 2010 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 June 2009 | Return made up to 08/06/09; no change of members (5 pages) |
| 10 June 2009 | Return made up to 08/06/09; no change of members (5 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 November 2008 | Director appointed william gibson (2 pages) |
| 27 November 2008 | Director appointed craig innes (2 pages) |
| 27 November 2008 | Director appointed john cumming (2 pages) |
| 27 November 2008 | Director appointed william gibson (2 pages) |
| 27 November 2008 | Appointment terminated secretary warners (1 page) |
| 27 November 2008 | Director appointed craig innes (2 pages) |
| 27 November 2008 | Appointment terminated secretary warners (1 page) |
| 27 November 2008 | Director appointed john cumming (2 pages) |
| 15 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 24 April 2008 | Resolutions
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| 24 April 2008 | Resolutions
|
| 4 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 8 June 2006 | Incorporation (19 pages) |
| 8 June 2006 | Incorporation (19 pages) |