THOS. SYMINGTON & COMPANY LIMITED
Overview
| Company Name | THOS. SYMINGTON & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC015029 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOS. SYMINGTON & COMPANY LIMITED?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is THOS. SYMINGTON & COMPANY LIMITED located?
| Registered Office Address | Regus Hq Ground, 1st, 2nd And 3rd Floors Berry Street AB25 1HF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOS. SYMINGTON & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THOS. SYMINGTON & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
What are the latest filings for THOS. SYMINGTON & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to Regus Hq Ground, 1st, 2nd and 3rd Floors Berry Street Aberdeen AB25 1HF on Sep 05, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on Mar 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Oct 22, 2015 | 1 pages | AD01 | ||
Who are the officers of THOS. SYMINGTON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATLEY, Paul Charles | Secretary | Lanes Sisson Road GL2 0GR Gloucester | British | 115158480002 | ||||||
| GROVES, Janet Margaret | Director | Ground, 1st, 2nd And 3rd Floors Berry Street AB25 1HF Aberdeen Regus Hq Scotland | United Kingdom | United Kingdom | 3988430006 | |||||
| GROVES, Jonathan | Director | Ground, 1st, 2nd And 3rd Floors Berry Street AB25 1HF Aberdeen Regus Hq Scotland | United Kingdom | British | 171631710001 | |||||
| HUMPHREY, Derek Keith | Secretary | 10 Turnberry Crescent Bridge Of Don AB22 8SD Aberdeen | British | 935010003 | ||||||
| LANE, Helen Janet Hall | Director | Lamrona 14 Sandy Lane Charlton Kings GL53 9BZ Cheltenham Gloucestershire | British | 935030001 | ||||||
| LANE, Joan | Director | Heather Chase Cleeve Hill GL52 3QE Cheltenham Gloucestershire | British | 19887110001 | ||||||
| LANE, Roger Gilbert | Director | Lanes Sisson Road GL2 0GR Gloucester | British | 935020002 | ||||||
| SIMONS, Paul | Director | Lanes Sisson Road GL2 0GR Gloucester | Great Britain | British | 16306680003 |
Who are the persons with significant control of THOS. SYMINGTON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G R Lane Health Products Ltd | Apr 06, 2016 | Sisson Road GL2 0GR Gloucester G R Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0