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GLASGOW SECRETARIAL SERVICES LIMITED

Company number SC074766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
10 May 2023 AAMD Amended total exemption full accounts made up to 30 November 2021
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
24 Aug 2022 AD01 Registered office address changed from Top Floor 6 New Street Paisley Renfrewshire PA1 1XY to 6 New Street New Street Paisley PA1 1XY on 24 August 2022
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
17 Dec 2021 AP01 Appointment of Mr Tamlin Ceri Roberts as a director on 17 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Jan 2020 TM02 Termination of appointment of Tamlin Ceri Roberts as a secretary on 24 December 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
08 Oct 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
11 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 AR01 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 MR01 Registration of charge SC0747660002, created on 1 May 2015