Company Overview
26Gs (Secretaries) Limited is a Dissolved Private Limited Company.
Registered Address

26 George Square, Edinburgh, EH8 9LD
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Companies House Data
Company Name26GS (SECRETARIES) LIMITED
Company NumberSC303580
Registered Office Address26 George Square
 Edinburgh
 EH8 9LD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/06/2006
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/06/2019
Accounts Account CategoryDORMANT
Returns Next Due Date06/07/2017
Returns Last Made Up Date08/06/2016
Previous Company NameChanged Date
WARNERS (SECRETARIES) LIMITED01 May 2015
Directors & Members
Show Resigned
John Cumming - Director
(British, 65 years old, born May 1961)
Appointed 26 November 2008
 Active
William Gibson - Director
(British, 63 years old, born September 1963)
Appointed 26 November 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
John Cumming
26GS (TRUSTEES) LIMITED
ENNOVA EA LTD
ENNOVA LAW LLP
ENNOVA LIMITED
KINELLAN INVESTMENTS LTD
WARNERS (TRUSTEES) LIMITED
WARNERS SOLICITORS LLP
William Gibson
ALAN CHARLES BERRY LLP
CAIRN HOTEL AUCHTERARDER LLP
CASTLE VIEW (SCOTLAND) LLP
CROSSDYKES WF LIMITED
EASTCROSS LIMITED
ENNOVA CONSULTANCY LIMITED
ENNOVA LAW LLP
ENNOVA LIMITED
G AND D GARMENTS LTD
GENUS PROPERTY SYNDICATE LLP
H INVESTMENTS (EDINBURGH) LIMITED
LAB PROPERTIES (SCOTI) LIMITED
MACMAG LIMITED
MAGNUS PROPERTIES (1975) LIMITED
NEWBRIDGE BIOGAS LIMITED
NOBLESTON LIMITED
RAS CRIGGIE LIMITED
RAS MARYLAND LIMITED
REINCARNATE PRODUCTS LIMITED
RENEWABLES ADVISORY SERVICE LIMITED
SOLSGIRTH HOUSE HOTEL LIMITED
W.MAGNATA LIMITED
WARNERS (TRUSTEES) LIMITED
WARNERS COMMERCIAL LLP
WARNERS SOLICITORS LLP
WILLOWIND AIRIES LIMITED
WILLOWIND EAST SKELSTON LIMITED
WILLOWIND GASS LIMITED
WILLOWIND KNOWE LIMITED
WILLOWIND LINFAIRN LIMITED
WILLOWIND LOW GLASNICK LIMITED
WILLOWIND MERTON HALL LIMITED
WMRES LLP
Balance Sheet Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2019 30-Jun-2018 30-Jun-2017
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 8 June 2020 with no updates
Termination of appointment of Sarah Louise Mcintosh as a director on 23 September 2019
Termination of appointment of Craig Scott Innes as a director on 23 September 2019
Confirmation statement made on 8 June 2019 with no updates
Confirmation statement made on 8 June 2018 with no updates
Termination of appointment of Bryan Ross Kennedy as a director on 30 September 2017
Confirmation statement made on 8 June 2017 with updates
Annual return made up to 8 June 2016 with full list of shareholders
Annual return made up to 8 June 2015 with full list of shareholders
Certificate of change of name
Appointment of Miss Sarah Louise Mcintosh as a director on 10 February 2015
Termination of appointment of Warners Solicitors Llp as a secretary on 26 August 2014
Annual return made up to 8 June 2014 with full list of shareholders
Director's details changed for Craig Scott Innes on 20 November 2013
Director's details changed for William George Gibson on 20 November 2013
Director's details changed for Bryan Ross Kennedy on 20 November 2013
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