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SYNDICATE 58/6 LIMITED

SYNDICATE 58/6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNDICATE 58/6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427589
    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 SYNDICATE 58/6 LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is SYNDICATE 58/6 LIMITED located?

    Registered Office Address
    Dilston
    Hill Road
    EH31 2BE Gullane
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNDICATE 58/6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SYNDICATE 58/6 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2023

    What are the latest filings for SYNDICATE 58/6 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

    		1 pagesDS01

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Charles Rome Mcintosh as a director on Nov 07, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of SYNDICATE 58/6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Alastair Stiles
    Hill Road
    EH31 2BE Gullane
    Dilston
    East Lothian
    Scotland
    		Director
    Hill Road
    EH31 2BE Gullane
    Dilston
    East Lothian
    Scotland
    		ScotlandBritishDirector506440001
    MCINTOSH, Charles Rome
    (1f3)
    Craiglea Drive
    EH10 5PA Edinburgh
    10
    Scotland
    		Director
    (1f3)
    Craiglea Drive
    EH10 5PA Edinburgh
    10
    Scotland
    		ScotlandBritishDirector134336480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNDICATE 58/6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Stiles Mcintosh
    Hill Road
    EH31 2BE Gullane
    Dilston
    East Lothian
    		Jul 15, 2016
    Hill Road
    EH31 2BE Gullane
    Dilston
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0