SYN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262047
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SYN LIMITED located?

    Registered Office Address
    9 Ainslie Place
    Edinburgh
    EH3 6AT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2013

    What is the status of the latest annual return for SYN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SYN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 28, 2013

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Sep 28, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 100
    SH01

    Appointment of Whitelaw Wells Ca as a secretary

    2 pagesAP04

    Termination of appointment of Yee Fong as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sandy Fong on Jan 16, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Sandy Fong on Feb 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of SYN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS CA
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPATERNERSHIP LAW
    Registration NumberN/A
    173353750001
    FONG, Sandy Kwai Lung
    10 Weavers Crescent
    KY2 5LN Kirkcaldy
    Director
    10 Weavers Crescent
    KY2 5LN Kirkcaldy
    United KingdomBritishCook95297620001
    FONG, Yee Ng
    10 Weavers Crescent
    KY2 5LN Kirkcaldy
    Secretary
    10 Weavers Crescent
    KY2 5LN Kirkcaldy
    British95297660001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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