AS SECRETARIAL SERVICES LIMITED

dissolved Company number SC160364

Private Limited by Shares · Incorporated on 14th Sep 1995 · Closed on 14th Dec 2021

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SIC code: 74990
Registered office: Edinburgh, EH3 7HF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AS SECRETARIAL SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

7 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Cunningham	Secretary	31st Aug 2013	This company	Not recorded	View profile
Alan Cunningham	Director	1st Aug 2008		British	View profile
David Jeffcoat	Director	31st Dec 2016		British	View profile
Alan Mulholland	Director	1st Oct 2005	This company	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
W&A HOLDINGS LTD	SC683330	9th Dec 2020	active
HEARING & WELLBEING LIMITED	SC588888	15th Feb 2018	active
DIXON WALTER LIMITED	SC476049	24th Apr 2014	active
WILKINSON & ASSOCIATES LIMITED	SC247774	14th Apr 2003	active
WONDERLUST PRODUCTIONS LIMITED	SC163370	14th Feb 1996	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Sep 1995 Company incorporated
14th Sep 1995 Marilyn Jeffcoat appointed as Director
14th Sep 1995 Isobel Gray appointed as Director
14th Sep 1995 Isobel Gray appointed as Secretary
11th Mar 1998 Doreen Fraser appointed as Director
11th Mar 1998 Nigel Passmore appointed as Director
30th Sep 1998 Nigel Passmore resigned as Director
20th Aug 1999 Doreen Fraser resigned as Director
31st Mar 2004 Marilyn Jeffcoat resigned as Director
1st Apr 2004 Iain Mowat appointed as Director
1st Apr 2004 Arnold Black appointed as Director
1st Apr 2004 Ewen Scott appointed as Director
1st Apr 2004 Andrew McBean appointed as Director
1st Apr 2004 Kenneth Tudhope appointed as Director
30th Sep 2005 Kenneth Tudhope resigned as Director
1st Oct 2005 Alan Mulholland appointed as Director
31st Oct 2007 Iain Mowat resigned as Director
1st Aug 2008 Alan Cunningham appointed as Director
31st Dec 2011 Arnold Black resigned as Director
31st Aug 2013 Alan Cunningham appointed as Secretary
31st Aug 2013 Isobel Gray resigned as Director
31st Aug 2013 Isobel Gray resigned as Secretary
31st Dec 2016 David Jeffcoat appointed as Director
31st Dec 2016 Ewen Scott resigned as Director
31st Dec 2016 Andrew McBean resigned as Director

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