• UK
  • SYFA LIMITED - C/O Shepherd And Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom

Company Information

Company registration number
SC196565
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Shepherd And Wedderburn Llp
1 West Regent Street
Glasgow
G2 1RW
Scotland
C/O Shepherd And Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW, Scotland UK

Management

Managing Directors
ANDERSON, Thomas Alexander
BROGAN, Kelly
HUSBAND POWTON, Elliott Robb
MCCRIMMOND, John Martin
MUTCH, Graham
SMART, Gavin
O'NEILL, Hugh
Company secretaries
WITHEROW, Florence

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1999-05-19
Age Of Company
1999-05-19 24 years
SIC/NACE
93120

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-19
Annual Return
Due Date: 2024-05-21
Last Date: 2023-05-07

SYFA LIMITED Company Description

SYFA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC196565. Its current trading status is "live". It was registered 1999-05-19. It has declared SIC or NACE codes as "93120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-05-19.It can be contacted at C/o Shepherd And Wedderburn Llp .
More information

Get SYFA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syfa Limited - C/O Shepherd And Wedderburn Llp, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom

1999-05-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SYFA LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-09) - AP01

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-27) - AP03

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  • termination-director-company-with-name-termination-date (2021-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • second-filing-of-director-termination-with-name (2020-02-04) - RP04TM01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • memorandum-articles (2020-11-09) - MA

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  • resolution (2020-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • resolution (2019-07-24) - RESOLUTIONS

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  • memorandum-articles (2019-07-24) - MA

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • accounts-with-accounts-type-small (2019-12-09) - AA

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  • appoint-person-secretary-company-with-name-date (2018-02-12) - AP03

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-small (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-22) - TM02

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  • accounts-with-accounts-type-small (2017-06-28) - AA

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • cessation-of-a-person-with-significant-control (2017-09-22) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2017-09-22) - PSC08

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01

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  • termination-director-company-with-name-termination-date (2017-09-22) - TM01

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  • change-person-director-company-with-change-date (2017-10-24) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-15) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-06-15) - AD02

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  • accounts-with-accounts-type-small (2015-06-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • appoint-person-director-company-with-name (2014-03-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-06) - AR01

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  • accounts-with-accounts-type-small (2014-06-24) - AA

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  • memorandum-articles (2014-07-08) - MEM/ARTS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • resolution (2014-07-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-20) - AR01

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  • termination-director-company-with-name (2013-06-20) - TM01

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  • accounts-with-accounts-type-small (2013-06-18) - AA

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  • appoint-person-director-company-with-name (2013-03-15) - AP01

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  • termination-director-company-with-name (2013-03-15) - TM01

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  • accounts-with-accounts-type-small (2012-06-21) - AA

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  • termination-director-company-with-name (2012-06-25) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-26) - AR01

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  • change-sail-address-company (2012-06-26) - AD02

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  • move-registers-to-sail-company (2012-06-26) - AD03

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  • resolution (2012-04-23) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-26) - TM01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-13) - AR01

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  • accounts-with-accounts-type-small (2011-07-22) - AA

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  • accounts-with-accounts-type-full (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • legacy (2009-07-07) - 288b

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-small (2009-06-25) - AA

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  • legacy (2009-07-07) - 288a

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  • legacy (2008-07-11) - 288a

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  • legacy (2008-07-11) - 288b

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-06-10) - 288c

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  • accounts-with-accounts-type-small (2008-06-06) - AA

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  • accounts-with-accounts-type-small (2007-06-14) - AA

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-05-30) - 363s

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  • legacy (2007-10-24) - 288a

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  • accounts-with-accounts-type-small (2006-07-17) - AA

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  • legacy (2006-06-23) - 363s

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  • legacy (2005-11-23) - 288b

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  • legacy (2005-06-16) - 288b

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  • accounts-with-accounts-type-small (2005-07-13) - AA

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  • legacy (2005-06-08) - 363s

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  • legacy (2005-06-08) - 288a

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  • legacy (2005-11-23) - 288a

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2003-06-19) - 288b

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  • legacy (2003-06-19) - 288a

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  • accounts-with-accounts-type-small (2003-09-18) - AA

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  • legacy (2003-06-23) - 363s

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  • accounts-with-accounts-type-small (2002-07-06) - AA

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  • legacy (2002-06-07) - 363s

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  • legacy (2002-06-07) - 288b

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  • legacy (2002-06-07) - 288a

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-06-19) - 363s

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  • accounts-with-accounts-type-small (2001-07-25) - AA

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  • legacy (2001-07-11) - 287

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  • accounts-with-accounts-type-small (2000-09-22) - AA

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  • legacy (2000-06-06) - 288a

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  • legacy (2000-05-31) - 363s

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  • legacy (2000-03-16) - 225

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  • legacy (1999-06-11) - 288a

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  • incorporation-company (1999-05-19) - NEWINC

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-06-11) - 288b

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