AS SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
AS SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
SC160364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/1995
(29 years and 2 months old)
WEBSITE
www.hkjrc.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/08/1999
19/04/2004
DMV SECRETARIAL SERVICES LIMITED
View all previous names
EDINBURGH
EH3 7HF
Telephone: 01827898260
TPS: No
50 Melville Street
EDINBURGH
EH3 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER SLOAN CHARTERED ACCOUNTS | N/A | N/A |
| AS SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 01/03/2023 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 29/03/2022 | New Board Member David Charles Elessing Jeffcoat (916290241) Appointed |
Credit Risk Overview
Want to learn more about AS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 4 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER SLOAN CHARTERED ACCOUNTS | N/A | N/A |
| AS SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 01/03/2023 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 29/03/2022 | New Board Member David Charles Elessing Jeffcoat (916290241) Appointed |
| 01/12/2021 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 29/11/2021 | New Board Member Alan Mark Mulholland (910680947) Appointed |
| 03/10/2020 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member David Charles Elessing Jeffcoat (916290241) Appointed |
| 10/01/2017 | Ewen Moncreiffe Scott (900031193) has left the board |
| 10/01/2017 | Andrew Main McBean (906063085) has left the board |
| 17/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 03/10/2013 | Isobel Watson Gray (900096467) has left the board |
| 03/10/2013 | New Company Secretary Alan Stuart Cunningham (918174644) Appointed |
| 03/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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