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Glasgow Secretarial Services Limited

Glasgow Secretarial Services Limited is a liquidation company incorporated on 11 May 1981 with the registered office located in Kilmacolm, Renfrewshire. Glasgow Secretarial Services Limited was registered 44 years ago.
Status
Liquidation
Company No
SC074766
Private limited company
Scottish Company
Age
44 years
Incorporated 11 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (12 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec ⟶ 30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (17 days remaining)
Learn more about Glasgow Secretarial Services Limited
Contact Update Details
Address
C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings
Lochwinnoch Road
Kilmacolm
PA13 4LE
Address changed on 9 Oct 2025 (2 months ago)
Previous address was 6 New Street New Street Paisley PA1 1XY Scotland
Telephone
01412486898
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jane Wendy Wylie-Roberts
Director • British • Lives in UK • Born in Jun 1970
Tamlin Ceri Roberts
Director • British • Lives in Scotland • Born in Sep 1976
Mrs Jane Wendy Wylie-Roberts
PSC • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stafffinders Franchising Limited
Tamlin Ceri Roberts and Jane Wendy Wylie-Roberts are mutual people.
Active
Stafffinders Limited
Jane Wendy Wylie-Roberts is a mutual person.
Active
Paisley Personnel Limited
Jane Wendy Wylie-Roberts is a mutual person.
Active
Kingpin International Ltd
Jane Wendy Wylie-Roberts is a mutual person.
Active
Stafffinders Recruitment Ltd
Tamlin Ceri Roberts is a mutual person.
Active
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Brands
Stafffinders
Stafffinders is a recruitment agency in Scotland that has been operating for over 53 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£31
Decreased by £155 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.77K
Increased by £11.83K (+1%)
Total Liabilities
-£625.06K
Increased by £70.33K (+13%)
Net Assets
£302.72K
Decreased by £58.5K (-16%)
Debt Ratio (%)
67%
Increased by 6.81% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 9 Oct 2025
Accounting Period Extended
8 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
Amended Full Accounts Submitted
2 Years 7 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Dec 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Get Credit Report
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 17 Nov 2025
Registered office address changed from 6 New Street New Street Paisley PA1 1XY Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 9 October 2025
Submitted on 9 Oct 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 6 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Sep 2023
Amended total exemption full accounts made up to 30 November 2021
Submitted on 10 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
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Repayment History
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