Isl Syntema Limited

SC277192 · Liquidation

Company details

Type: Private Limited Company
Incorporated: 2004-12-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2007-12-31 · TOTAL EXEMPTION SMALL
Next accounts due: 2009-10-31 6075 days overdue
Confirmation statement: next due 2016-12-22

View full filing history at Companies House →

Registered office

C/o Campbell Dallas
7 Glasgow Road
Paisley
Pa1 3qs

Industry (SIC codes)

7487 · Other business activities

Officers (4)

Mccoll, Anne Hill · Secretary appointed 2004-12-08
Mccoll, Iain · Director appointed 2004-12-08
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-12-08 resigned 2004-12-08
Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-12-08 resigned 2004-12-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

Floating charge Outstanding

Held by Bibby Factors Scotland Limited

Created 2007-10-17

Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2005-01-23

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2009-03-11 Resolution (paper) RESOLUTIONS Resolution
2009-02-25 Legacy (paper) 287 Address
2009-01-15 Total-exemption-small accounts (paper) AA Accounts
2008-02-08 Legacy (paper) 363s Annual return
2007-11-26 Total-exemption-full accounts (paper) AA Accounts
2007-11-06 Legacy (paper) 410(Scot) Mortgage
2007-01-06 Legacy (paper) 363s Annual return
2006-10-05 Total-exemption-small accounts (paper) AA Accounts
2006-01-06 Legacy (paper) 363s Annual return
2005-01-27 Legacy (paper) 410(Scot) Mortgage
2005-01-17 Legacy (paper) 88(2)R Capital
2004-12-10 Legacy (paper) 288a Officers
2004-12-10 Legacy (paper) 288a Officers
2004-12-09 Resolution RESOLUTIONS Resolution
2004-12-09 Resolution RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register