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26GS (Secretaries) Limited

26GS (Secretaries) Limited is a dissolved company incorporated on 8 June 2006 with the registered office located in Edinburgh, City of Edinburgh. 26GS (Secretaries) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
SC303580
Private limited company
Scottish Company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 26GS (Secretaries) Limited
Contact Update Details
Address
26 George Square
Edinburgh
EH8 9LD
Same address since incorporation
Telephone
01316624555
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Matheson Macleod Cumming
Director • Solicitor • British • Lives in Scotland • Born in May 1961
Mr William George Gibson
Director • Solicitor • British • Lives in Scotland • Born in Sep 1963
Ennova Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.Magnata Limited
Mr William George Gibson is a mutual person.
Active
Ennova Limited
Mr John Matheson Macleod Cumming is a mutual person.
Active
26GS (Trustees) Limited
Mr John Matheson Macleod Cumming is a mutual person.
Active
Eastcross Limited
Mr William George Gibson is a mutual person.
Dissolved
Wmres LLP
Mr William George Gibson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 31 Aug 2021
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 31 Mar 2020
Craig Scott Innes Resigned
6 Years Ago on 23 Sep 2019
Sarah Louise Mcintosh Resigned
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Bryan Ross Kennedy Resigned
8 Years Ago on 30 Sep 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 31 Aug 2021
Confirmation statement made on 8 June 2020 with no updates
Submitted on 9 Jul 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 31 Mar 2020
Termination of appointment of Sarah Louise Mcintosh as a director on 23 September 2019
Submitted on 24 Sep 2019
Termination of appointment of Craig Scott Innes as a director on 23 September 2019
Submitted on 24 Sep 2019
Confirmation statement made on 8 June 2019 with no updates
Submitted on 20 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 28 Mar 2019
Confirmation statement made on 8 June 2018 with no updates
Submitted on 19 Jun 2018
Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017
Submitted on 14 Nov 2017
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Repayment History
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