SYFA LIMITED
Overview
| Company Name | SYFA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC196565 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYFA LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SYFA LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1 West Regent Street G2 1RW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYFA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYFA LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SYFA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Espie Ewing as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Glancey as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Anne Yuill as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mutch as a director on Nov 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Brogan as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Thomas Alexander Anderson as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Alexander Anderson as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Trotter as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Miss Priti Travedi on Jun 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Trotter as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregor Robin Christie as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh O'neill as a director on Jun 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin John Mcintyre as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Martin Mccrimmond as a director on Jun 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Richard King as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Robertson as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Priti Travedi as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Alexander Anderson as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Martin Mccrimmond as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Who are the officers of SYFA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROTTER, Matthew | Secretary | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | 328248080001 | |||||||
| CHRISTIE, Gregor Robin | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | United Kingdom | British | 140979590002 | |||||
| EWING, Mark Espie | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 66920100001 | |||||
| GLANCEY, Peter | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 334091760001 | |||||
| KING, Derek Richard | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 326572250001 | |||||
| MCINTYRE, Gavin John | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 236365400001 | |||||
| ROBERTSON, Scott | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 326572190001 | |||||
| TRIVEDI, Priti | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 326572120002 | |||||
| TROTTER, Matthew | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 179177540003 | |||||
| ANDERSON, Thomas Alexander | Secretary | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | 326392540001 | |||||||
| LITTLE, David Mccammont | Secretary | 34 Malov Court Whitehills 2 G75 0DY East Kilbride | British | 82729070001 | ||||||
| MAYZE, Duncan Macmillan | Secretary | Milesmark Court KY12 9PD Dunfermline 3 Scotland | 243048610001 | |||||||
| MCCRIMMOND, John Martin | Secretary | Hampden Park G42 9BF Glasgow Syfa Scotland | 320997470001 | |||||||
| WITHEROW, Florence | Secretary | Hampden Park G42 9BF Glasgow Syfa Scotland | 283682800001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ALEXANDER, John Mcdonald | Director | Invergordon Avenue G43 2HR Glasgow 38 Scotland | Scotland | British | 131829590001 | |||||
| ANDERSON, Robert Middleton Wallace | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 230923790001 | |||||
| ANDERSON, Thomas Alexander | Director | Picketlaw Farm Road, Carmunnock Clarkston G76 9EJ Glasgow 26 Scotland | Scotland | British | 186209410001 | |||||
| ANTHONY, Robert Brown | Director | Loaninghill Uphall EH52 5DG Broxburn Dunsyre West Lothian Scotland | Scotland | British | 186210160001 | |||||
| BROGAN, Kelly | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 243048750001 | |||||
| BUCHAN, Angela Kim | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | Scottish | 255807990001 | |||||
| CAMERON, James | Director | 10 Grantley Street G41 3PU Glasgow Lanarkshire | British | 64546480001 | ||||||
| DALE, Christopher Gerald Montague | Director | 193 Upper Craigour EH17 7SQ Edinburgh | British | 78156230001 | ||||||
| DOLAN, James | Director | 20 St. Mary's Road ML4 3HS Bellshill | Scotland | British | 90451800001 | |||||
| FALCONER, James | Director | Lyndon Guthrie DD8 2TP Forfar Angus | Scotland | British | 9180002 | |||||
| GLANCEY, Peter | Director | 24 Overtoun Drive Rutherglen G73 2QD Glasgow | Scotland | British | 90452140001 | |||||
| GORDON, Alexander James | Director | 36 The Feus PH3 1EP Auchterarder Perthshire | British | 90451930001 | ||||||
| GRANT, William | Director | 1 West Regent Street G2 1RW Glasgow C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 255809580001 | |||||
| GRAY, Thomas Main Livingstone Cameron | Director | 22 Glenfarg Terrace PH2 0AP Perth Perthshire | British | 64546710001 | ||||||
| HUSBAND POWTON, Elliott Robb | Director | Hampden Park G42 9BF Glasgow Syfa Scotland | Scotland | Scottish | 277600990001 | |||||
| KELLY, Raymond Agnew | Director | 16 The Chanonry AB24 1RP Aberdeen | United Kingdom | British | 75464100003 | |||||
| LAMBERTON, Robert | Director | 67 Forthill Road Broughty Ferry DD5 3DQ Dundee Angus | British | 1171970001 | ||||||
| LITTLE, David Mccammont | Director | Hampden Park G42 9BF Glasgow Syfa Scotland | Scotland | British | 82729070001 | |||||
| LOWE, Colin | Director | 79 Traquair Gardens DD4 0TQ Dundee Angus | Scotland | British | 109053500001 | |||||
| MANZIE, John George Burns | Director | Craig Road DD6 9LA Tayport 11 Fife United Kingdom | Scotland | British | 139404790001 |
Who are the persons with significant control of SYFA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mccammont Little | May 09, 2017 | Hampden Park G42 9BF Glasgow Syfa Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYFA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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