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As Secretarial Services Limited, EH3 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AS SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Secretarial Services Limited. The company was founded 29 years ago and was given the registration number SC160364. The firm's registered office is in EDINBURGH. You can find them at 50 Melville Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AS SECRETARIAL SERVICES LIMITED
Company Number:SC160364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Melville Street, Edinburgh, Scotland, EH3 7HF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Lethame Road, Strathaven, Scotland, ML10 6EF

Secretary31 August 2013Active
107 Lethame Road, Strathaven, ML10 6EF

Director01 August 2008Active
50, Melville Street, Edinburgh, Scotland, EH3 7HF

Director31 December 2016Active
11, Overton Road, Strathaven, ML10 6UW

Director01 October 2005Active
14 Seaview Terrace, Edinburgh, EH15 2HD

Secretary14 September 1995Active
19 Millbrae Crescent, Glasgow, G42 9UW

Director01 April 2004Active
4 Auldhill Road, Bridgend, EH49 6PB

Director11 March 1998Active
14 Seaview Terrace, Edinburgh, EH15 2HD

Director14 September 1995Active
18/2 Rothesay Terrace, Edinburgh, EH3 7RY

Director14 September 1995Active
8f, Monkton Court, Prestwick, Scotland, KA9 1EN

Director01 April 2004Active
187a Stonelaw Road, Rutherglen, Glasgow, G73 3PD

Director01 April 2004Active
5/1 Sienna Gardens, Edinburgh, EH9 1PG

Director11 March 1998Active
13 Woodrush Glade, Adambrae Park, Livingston, EH54 9JY

Director01 April 2004Active
Pointhouse Dundonald Road, Kilmarnock, KA1 1TY

Director01 April 2004Active

People with Significant Control

Alexander Sloan
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Atholl Place, Edinburgh, Scotland, EH3 8HP
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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