PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Non-Trading
General Information
NAME
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
COMPANY NUMBER
SC109629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/1988
(36 years and 8 months old)
WEBSITE
www.pinsentmasons.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1988
01/05/2012
MD SECRETARIES (EDINBURGH) LIMITED
ABERDEEN
AB15 4YL
Telephone: 01224347100
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 347100
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 |
|---|---|---|
| PINSENT MASONS LLP | Active - Accounts Filed | View Report |
| PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINSENT MASONS SECRETARIES (EDINBURGH) 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 PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINSENT MASONS SECRETARIES (EDINBURGH) 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 |
|---|---|---|---|---|
|
10/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 562 |
View Report |
|
10/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 305 Past: 1142 |
View Report |
|
09/06/2005 - Present (19 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 18/05/1989 - Present (35 years and 6 months) Secretary: 18/05/1989 - Present (35 years and 6 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
18/05/1989 - Present (35 years and 6 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Richard Kerr Linton (914198512) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Ian James Graeme Lyall (914198513) has left the board |
| 13/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 30/08/2019 | John MacFarlane (914198514) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | MD SECRETARIES LIMITED (913941342) has left the board |
| 19/12/2018 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 05/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 25/03/2016 | Ian James Graeme Lyall (905922247) has left the board |
| 25/03/2016 | John MacFarlane (901927994) has left the board |
| 22/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 13/05/2015 | Alan Lindsay Diamond (910570575) has left the board |
| 28/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Richard Kerr Linton (914198512) Appointed |
| 08/04/2013 | Richard Kerr Linton (905922248) has left the board |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
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