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SYNDICATE 19 LTD

SYNDICATE 19 LTD

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

    • Overview

    Company NameSYNDICATE 19 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746256
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SYNDICATE 19 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SYNDICATE 19 LTD located?

    Registered Office Address
    12 High Street
    KY9 1AG Earlsferry
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNDICATE 19 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SYNDICATE 19 LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for SYNDICATE 19 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Cessation of Habren Investment Company Ltd as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Notification of Habren Investment Company Ltd as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Cessation of Russell Lang Crichton as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 12,000
    		3 pagesSH01

    Appointment of Mr Leonard Stuart Russell as a director on Mar 31, 2023

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SYNDICATE 19 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, Russell Lang
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		Director
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		United KingdomBritishRetired65093420003
    RUSSELL, Leonard Stuart
    High Street
    KY9 1AG Earlsferry
    12
    Fife
    Scotland
    		Director
    High Street
    KY9 1AG Earlsferry
    12
    Fife
    Scotland
    		ScotlandBritishCompany Director556740011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNDICATE 19 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Habren Investment Company Ltd
    12, Stanhope Gate
    Monreith Road
    W1K 1AW London
    C/O Turcan Connell
    United Kingdom
    		Mar 30, 2023
    12, Stanhope Gate
    Monreith Road
    W1K 1AW London
    C/O Turcan Connell
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11667677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Russell Lang Crichton
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		Oct 04, 2022
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    What are the latest statements on persons with significant control for SYNDICATE 19 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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