SYMPHONY INDUSTRIAL GROUP LIMITED

Overview

Company Name	SYMPHONY INDUSTRIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC340256
Jurisdiction	Scotland
Date of Creation	Mar 27, 2008
Date of Cessation	Dec 24, 2010

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 INDUSTRIAL GROUP LIMITED?

(7487) /

Where is SYMPHONY INDUSTRIAL GROUP LIMITED located?

Registered Office Address	Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYMPHONY INDUSTRIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEXOL LIMITED	Mar 27, 2008	Mar 27, 2008

What are the latest filings for SYMPHONY INDUSTRIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2010

Application to strike the company off the register

4 pages

DS01

Apr 19, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2010	Statement of capital on Apr 19, 2010 Capital: GBP 354,714	SH01

Apr 19, 2010

Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on Apr 19, 2010

1 pages

AD01

Apr 19, 2010

Secretary's details changed for Morton Fraser Secretaries Limited on Mar 27, 2010

2 pages

CH04

Jun 22, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288b

Sep 18, 2008

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 24, 2008

legacy

2 pages

88(2)

Apr 04, 2008

legacy

2 pages

288a

Apr 04, 2008

legacy

2 pages

288a

Mar 31, 2008

Certificate of change of name

Company name changed texol LIMITED\certificate issued on 31/03/08

2 pages

CERTNM

Mar 27, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of SYMPHONY INDUSTRIAL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON FRASER SECRETARIES LIMITED

Mar 27, 2008

Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

MUNRO, John George Allan

Mar 27, 2008

Director

1 Eden Grove

Rhu

G84 8NJ Helensburgh

United Kingdom

British

1959-1

115827850001

SLATER, Paul James

Apr 01, 2008

Director

52 Ardrossan Road

KA23 9LT West Kilbride

Ayrshire

Scotland

British

1966-5

124851830001

CROMAR, Ronald James

Apr 01, 2008

Nov 28, 2008

Director

7 Kinnaird Avenue

Newton Mearns

G77 5EL Glasgow

Lanarkshire

Gb-Sct

British

1960-8

45600000003

View Detailed Information on Officers and People with Significant Control

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.
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