26GS (SECRETARIES) LIMITED
26 GEORGE SQUARE, EDINBURGH EH8 9LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC303580
- Last Updated: 01 Nov 2021
Company Profile
26GS (SECRETARIES) LIMITED was incorporated on Thursday, June 8, 2006 as a Private Limited Company with no registered address. 26GS (SECRETARIES) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 16 days.
| Name | 26GS (SECRETARIES) LIMITED |
|---|---|
| Company number | SC303580 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 GEORGE SQUARE EDINBURGH EH8 9LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ennova Limited George Square, EH8 9LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1212 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against 26GS (SECRETARIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26GS (SECRETARIES) LIMITED | 08 Jun 2006 |
| WARNERS (SECRETARIES) LIMITED | 01 May 2015 |