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Company Information for

AS SECRETARIAL SERVICES LIMITED

50 MELVILLE STREET, EDINBURGH, EH3 7HF,
Company Registration Number
SC160364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About As Secretarial Services Ltd
AS SECRETARIAL SERVICES LIMITED was founded on 1995-09-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". As Secretarial Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AS SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
50 MELVILLE STREET
EDINBURGH
EH3 7HF
Other companies in EH3
 
Previous Names
DMV SECRETARIAL SERVICES LIMITED19/04/2004
Filing Information
Company Number SC160364
Company ID Number SC160364
Date formed 1995-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-07 22:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS SECRETARIAL SERVICES LIMITED
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Companies with same name AS SECRETARIAL SERVICES LIMITED
The following companies were found which have the same name as AS SECRETARIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS SECRETARIAL SERVICES SDN. BERHAD Active

Company Officers of AS SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART CUNNINGHAM
 Company Secretary 2013-08-31
ALAN STUART CUNNINGHAM
 Director 2008-08-01
DAVID CHARLES ELESSING JEFFCOAT
 Director 2016-12-31
ALAN MARK MULHOLLAND
 Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MAIN MCBEAN
 Director 2004-04-01 2016-12-31
EWEN MONCREIFFE SCOTT
 Director 2004-04-01 2016-12-31
ISOBEL WATSON GRAY
 Company Secretary 1995-09-14 2013-08-31
ISOBEL WATSON GRAY
 Director 1995-09-14 2013-08-31
ARNOLD JULIAN SHELDON BLACK
 Director 2004-04-01 2011-12-31
IAIN ALEXANDER THOMAS MOWAT
 Director 2004-04-01 2007-10-31
KENNETH WILLIAM MACKENZIE TUDHOPE
 Director 2004-04-01 2005-09-30
MARILYN ANNETTE JEFFCOAT
 Director 1995-09-14 2004-03-31
DOREEN ANNE FRASER
 Director 1998-03-11 1999-08-20
NIGEL HOWARD PASSMORE
 Director 1998-03-11 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART CUNNINGHAM PRAISE GATHERING MUSIC LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
ALAN STUART CUNNINGHAM PRAISE GATHERING Director 2007-05-14 CURRENT 2007-05-14 Active
ALAN STUART CUNNINGHAM FOUNDATION TOTAI Director 2006-02-15 CURRENT 2006-02-15 Active
DAVID CHARLES ELESSING JEFFCOAT ELESSING RATINGS LTD Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-11-07
ALAN MARK MULHOLLAND GEEZA BREAK Director 2011-01-26 CURRENT 2009-03-25 Active
ALAN MARK MULHOLLAND ALEXANDER SLOAN FINANCIAL PLANNING LTD. Director 2005-08-01 CURRENT 1999-06-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-17DS01Application to strike the company off the register
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 Atholl Place Edinburgh EH3 8HP
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR DAVID CHARLES ELESSING JEFFCOAT
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EWEN SCOTT
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBEAN
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0114/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Andrew Main Mcbean on 2013-08-31
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL GRAY
2013-10-01AP03Appointment of Mr Alan Stuart Cunningham as company secretary
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL GRAY
2012-09-28AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD JULIAN SHELDON BLACK
2011-10-27AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-15AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN MCBEAN / 14/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD BLACK / 14/09/2010
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED ALAN STUART CUNNINGHAM
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MULHOLLAND / 01/08/2008
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBEAN / 01/08/2008
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01288bDIRECTOR RESIGNED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-30288bDIRECTOR RESIGNED
2004-04-19CERTNMCOMPANY NAME CHANGED DMV SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/04
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW DIRECTOR APPOINTED
2003-09-25363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 10 GLOUCESTER PLACE EDINBURGH LOTHIAN, EH3 6EF
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-25363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-11-04363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-27CERTNMCOMPANY NAME CHANGED DMV SECRETARIAL LIMITED CERTIFICATE ISSUED ON 31/08/99
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288bDIRECTOR RESIGNED
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-15363(288)DIRECTOR RESIGNED
1998-10-15363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-03-24CERTNMCOMPANY NAME CHANGED DV NOMINEES LIMITED CERTIFICATE ISSUED ON 25/03/98
1998-03-20SRES01ALTER MEM AND ARTS 11/03/98
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AS SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AS SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AS SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of AS SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AS SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AS SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AS SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 7HF