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GLASGOW SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Glasgow Secretarial Services Limited. The company was founded 43 years ago and was given the registration number SC074766. The firm's registered office is in PAISLEY. You can find them at Top Floor 6, New Street, Paisley, Renfrewshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GLASGOW SECRETARIAL SERVICES LIMITED
Company Number:SC074766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1981
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Top Floor 6, New Street, Paisley, Renfrewshire, PA1 1XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Street, New Street, Paisley, Scotland, PA1 1XY

Director17 December 2021Active
6 New Street, New Street, Paisley, Scotland, PA1 1XY

Director10 April 1996Active
Top Floor 6, New Street, Paisley, PA1 1XY

Secretary14 April 2006Active
Brookfield, Skelmorlie, PA17 5ER

Secretary24 October 2005Active
Brookfield, Skelmorlie, PA17 5ER

Secretary-Active
Brookfield, Skelmorlie, PA17 5ER

Director-Active
7 Elderbank, Bearsden, Glasgow, G61 1ND

Director10 November 2000Active

People with Significant Control

Mrs Jane Wendy Wylie-Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:6 New Street, New Street, Paisley, Scotland, PA1 1XY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-05-10Accounts

Accounts amended with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-06Officers

Termination secretary company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Change account reference date company current extended.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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