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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)
21 Nov 2013 CH01 Director's details changed for John Matheson Macleod Cumming on 20 November 2013
27 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Warners on 8 June 2010
12 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Jun 2009 363a Return made up to 08/06/09; no change of members
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Nov 2008 288b Appointment terminated secretary warners
27 Nov 2008 288a Director appointed craig innes
27 Nov 2008 288a Director appointed john cumming
27 Nov 2008 288a Director appointed william gibson
15 Jul 2008 363a Return made up to 08/06/08; full list of members
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jun 2007 363s Return made up to 08/06/07; full list of members
08 Jun 2006 NEWINC Incorporation