SYMPHONY EQUITY INVESTMENTS LIMITED
Overview
| Company Name | SYMPHONY EQUITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315878 |
| 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 SYMPHONY EQUITY INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYMPHONY EQUITY INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMPHONY EQUITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 406) LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for SYMPHONY EQUITY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for SYMPHONY EQUITY INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYMPHONY EQUITY INVESTMENTS 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 | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 02, 2014 | 17 pages | RP04 | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of David Lamont as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Appointment of Director James Edward Black as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Douglas Kearney as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Allan Mclaughlin as a director | 2 pages | TM01 | ||||||||||
Appointment of John Michael Hall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Warren Mcinteer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Mcdermid as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Feb 28, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Mackay as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Shakeshaft as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Slater as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SYMPHONY EQUITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 900000480001 | ||||||||||
| BLACK, James Edward | Director | Oakwood Drive Newton Mearns G77 5PU Glasgow 1 Uk | Scotland | United Kingdom | Company Director | 35816690001 | ||||||||
| BRODIE, Steven Ben | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland | Scotland | British | None | 104475710001 | ||||||||
| HALL, John Michael | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile 2 Midlothian Scotland | Scotland | British | Insolvency Practitioner | 107926760002 | ||||||||
| KEARNEY, Douglas Richard | Director | 11 Eastwoodmains Road G46 6QB Glasgow | Scotland | British | Chartered Accountant | 93762430001 | ||||||||
| LAMONT, David James | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland | Scotland | British | None | 653100002 | ||||||||
| LIVINGSTON, James Fraser | Director | Thirlestane Flat 2 10 Whittinghame Gardens G12 0AA Glasgow | Scotland | British | Chartered Surveyor | 109145400001 | ||||||||
| MACKAY, Colin | Director | Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire | Scotland | British | Company Director | 18610002 | ||||||||
| MACKAY, Ian Duncan | Director | Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | British | Director | 74583500001 | |||||||||
| MCDERMID, Craig John | Director | 9 Montrose Gardens Milngavie G62 8NQ Glasgow Lanarkshire | Scotland | British | Director | 107435430001 | ||||||||
| MCINTEER, Warren Hill | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile 2 Midlothian | Scotland | British | None | 100131200001 | ||||||||
| MCLAUGHLIN, Allan Charles | Director | 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire | Scotland | Scottish | Director | 102050080001 | ||||||||
| SHAKESHAFT, Peter James Bailey | Director | The Stell Muirton EH39 5LW North Berwick East Lothian | Scotland | British | Director | 221980003 | ||||||||
| SLATER, Paul James | Director | 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire | Scotland | British | Director | 124851830001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
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