As Secretarial Services Limited
Company Profile
dissolved
UnknownAs Secretarial Services Limited
sc160364•Private Limited With Share Capital
50 Melville Street, Edinburgh, EH37HF
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Incorporated
14/09/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
As Secretarial Services Limited (sc160364) is a private limited with share capital incorporated on 14/09/1995 (30 years old) and registered in edinburgh, EH37HF. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/09/1995
EH37HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:28-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2006
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:30-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Address
Date:04-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Annual Return
Date:04-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:15-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-1998
Resolution
Category:Resolution
Date:20-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1997
Legacy
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:25-09-1996
Incorporation Company
Category:Incorporation
Date:14-09-1995
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date28/06/2021
Latest Accounts31/12/2020
Trading Addresses
50 Melville Street, Edinburgh, EH37HFRegistered
Related Companies
6
Contact
50 Melville Street, Edinburgh, EH37HF