SYSTAL HOLDINGS LIMITED: Filings
Overview
| Company Name | SYSTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC608549 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SYSTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Registration of charge SC6085490001, created on Sep 23, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Allan Taylor as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Sarah Bidco Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Cessation of Gary James O'neil as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Neil John Nicolson as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Douglas Cumming as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Appointment of Scott Allan Taylor as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Howard Anderson as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with updates | 6 pages | CS01 | ||
Notification of Neil John Nicolson as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Notification of Gary James O'neil as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Notification of Douglas Cumming as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||
Cessation of Neil John Nicolson as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
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