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26GS (SECRETARIES) LIMITED

Company number SC303580

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of Sarah Louise Mcintosh as a director on 23 September 2019	View PDF Termination of appointment of Sarah Louise Mcintosh as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Craig Scott Innes as a director on 23 September 2019	View PDF Termination of appointment of Craig Scott Innes as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	TM01	Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017	View PDF Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CERTNM	Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed warners (secretaries) LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AP01	Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015	View PDF Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014	View PDF Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Craig Scott Innes on 20 November 2013	View PDF Director's details changed for Craig Scott Innes on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for William George Gibson on 20 November 2013	View PDF Director's details changed for William George Gibson on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Bryan Ross Kennedy on 20 November 2013	View PDF Director's details changed for Bryan Ross Kennedy on 20 November 2013 - link opens in a new window - 2 pages (2 pages)

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