26GS (SECRETARIES) LIMITED

Dissolved

Other business support service activities n.e.c.

Other business support service activities n.e.c.
2

26GS (SECRETARIES) LIMITED

Other business support service activities n.e.c.

Founded 8 Jun 2006 Dissolved , United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

WARNERS (SECRETARIES) LIMITED 8 Jun 2006 — 1 May 2015
Accounts Submitted 31 Mar 2020
Confirmation Submitted 9 Jul 2020 Next due 22 Jun 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

26 George Square Edinburgh EH8 9LD

Full company profile for 26GS (SECRETARIES) LIMITED (SC303580), a dissolved company based in , United Kingdom. Incorporated 8 Jun 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Matheson Macleod CummingDirectorBritishScotland6526 Nov 2008Active
William George GibsonDirectorBritishScotland6226 Nov 2008Active

Shareholders

Shareholders (1)

Ennova Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ennova Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ENNOVA LIMITED united kingdom
26GS (SECRETARIES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2021GazetteGazette Dissolved Compulsory
31 Aug 2021GazetteGazette Notice Compulsory
9 Jul 2020Confirmation StatementConfirmation statement made on 8 Jun 2020 with no updates
31 Mar 2020AccountsAnnual accounts made up to 30 Jun 2019
24 Sept 2019OfficersTermination of Craig Scott Innes as director on 23 Sept 2019
16 Nov 2021 Gazette

Gazette Dissolved Compulsory

31 Aug 2021 Gazette

Gazette Notice Compulsory

9 Jul 2020 Confirmation Statement

Confirmation statement made on 8 Jun 2020 with no updates

31 Mar 2020 Accounts

Annual accounts made up to 30 Jun 2019

24 Sept 2019 Officers

Termination of Craig Scott Innes as director on 23 Sept 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 16 Nov 2021

Gazette Notice Compulsory

4 years ago on 31 Aug 2021

Confirmation statement made on 8 Jun 2020 with no updates

5 years ago on 9 Jul 2020

Annual accounts made up to 30 Jun 2019

6 years ago on 31 Mar 2020

Termination of Craig Scott Innes as director on 23 Sept 2019

6 years ago on 24 Sept 2019