SYGN LIMITED

Overview

Company Name	SYGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264308
Jurisdiction	Scotland
Date of Creation	Mar 02, 2004
Date of Cessation	Aug 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYGN LIMITED?

(5530) /
(5540) /

Where is SYGN LIMITED located?

Registered Office Address	C/O Begbies Traynor Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for SYGN LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2011

Notice of final meeting of creditors

3 pages

4.17(Scot)

Mar 16, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 16, 2009

Notice of winding up order

1 pages

4.2(Scot)

Feb 14, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 14, 2009

legacy

1 pages

287

Jun 17, 2008

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

5 pages

Apr 29, 2008

legacy

7 pages

363s

Aug 21, 2007

legacy

4 pages

410(Scot)

May 29, 2007

Total exemption small company accounts made up to Aug 31, 2006

5 pages

Apr 17, 2007

legacy

7 pages

363s

Apr 17, 2007

legacy

pages

363(288)

Mar 31, 2006

legacy

7 pages

363s

Jan 04, 2006

Total exemption small company accounts made up to Aug 31, 2005

5 pages

May 31, 2005

legacy

1 pages

225

May 19, 2005

legacy

7 pages

363s

May 19, 2005

legacy

pages

363(288)

May 16, 2005

legacy

1 pages

288b

May 16, 2005

legacy

2 pages

288a

May 11, 2005

legacy

1 pages

287

Mar 23, 2005

legacy

3 pages

410(Scot)

Sep 09, 2004

legacy

6 pages

410(Scot)

Aug 20, 2004

legacy

2 pages

88(2)R

Aug 20, 2004

legacy

1 pages

123

Aug 20, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of SYGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPINK, Michael Allan 1 Grantully Place EH9 1SQ Edinburgh	May 02, 2005		Secretary	1 Grantully Place EH9 1SQ Edinburgh		British			96687750003
FRASER, Mark Kennedy 16 Brunswick Street EH7 5JD Edinburgh	Mar 02, 2004		Director	16 Brunswick Street EH7 5JD Edinburgh		British	1978-10	Publican	96687640003
SPINK, Michael Allan 1 Grantully Place EH9 1SQ Edinburgh	Mar 02, 2004		Director	1 Grantully Place EH9 1SQ Edinburgh	United Kingdom	British	1979-10	Publican	96687750003
KERR, Colin 9 Bishop Terrace Kinnesswood KY13 9JW Kinross	Mar 02, 2004	May 02, 2005	Secretary	9 Bishop Terrace Kinnesswood KY13 9JW Kinross		British		C.A.	73750120001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 02, 2004	Mar 02, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HAMILTON, Ian David 41 Abercorn Crescent EH8 7HY Edinburgh	Mar 02, 2004	Jun 01, 2004	Director	41 Abercorn Crescent EH8 7HY Edinburgh		British	1948-7	Finance Broker	83717460002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 02, 2004	Mar 02, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SYGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 13, 2007 Delivered On Aug 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants interest in a lease of MID106989 premises comprising the basement floor of the building comprising numbers 53,57/59 and 61 high street edinburgh and subjects MID80627.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Aug 21, 2007Registration of a charge (410)
Standard security	Created On Mar 11, 2005 Delivered On Mar 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in a lease over 15 charlotte lane, edinburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Mar 23, 2005Registration of a charge (410)
Floating charge	Created On Aug 20, 2004 Delivered On Sep 09, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Courage Limited
	Transactions Sep 09, 2004Registration of a charge (410)

View Detailed Information on Charges

Does SYGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2011	Dissolved on
Jan 30, 2009	Petition date
Apr 28, 2011	Conclusion of winding up
Jan 30, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor Atholl Exchange 6 Canning Street Edinbugh	provisional liquidator	Atholl Exchange 6 Canning Street Edinbugh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Feb 16, 2009	Petition date
Feb 16, 2009	Conclusion of winding up
Feb 16, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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