co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYKAM & CO LIMITED

SYKAM & CO LIMITED

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

    • Overview

    Company NameSYKAM & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC745564
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYKAM & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SYKAM & CO LIMITED located?

    Registered Office Address
    19 Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYKAM & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SYKAM & CO LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for SYKAM & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 13, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Leanne Georgina Melia as a person with significant control on Sep 07, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Leanne Georgina Melia on Sep 07, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Leanne Georgina Melia as a person with significant control on Aug 18, 2023

    		2 pagesPSC01

    Appointment of Mrs Leanne Georgina Melia as a director on Aug 18, 2023

    		2 pagesAP01

    Change of details for Mr Stuart Ali Mcdonagh as a person with significant control on Aug 11, 2023

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2022

    Statement of capital on Sep 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SYKAM & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONAGH, Stuart Ali
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		Director
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		United KingdomBritishDirector117628720001
    MELIA, Leanne Georgina
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		Director
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		ScotlandBritishDirector208539490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYKAM & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leanne Georgina Melia
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		Aug 18, 2023
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Ali Mcdonagh
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		Sep 27, 2022
    Greek Thomson Road
    Balfron
    G63 0RE Glasgow
    19
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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