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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)
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 85
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 85
03 Sep 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Mar 2010 CH03 Secretary's details changed for Tamlin Ceri Roberts on 23 February 2010
02 Mar 2010 CH01 Director's details changed for Jane Wylie-Roberts on 23 February 2010
23 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from top floor 125 buchanan street glasgow G1 2JA
18 Mar 2009 363a Return made up to 29/12/08; full list of members
21 Jan 2009 288c Secretary's change of particulars / tamlin roberts / 28/11/2008
21 Jan 2009 288c Director's change of particulars / jane wylie-roberts / 28/11/2008
11 Apr 2008 363a Return made up to 29/12/07; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 30/11/07
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006