SYFA Limited

Company Name	SYFA Limited
Company Status	Active
Company Number	SC196565
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1999(24 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	John Martin McCrimmond
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 2005(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	63 Quebec Drive East Kilbride Lanarkshire G75 8SE Scotland

Director Name	Mr Thomas Alexander Anderson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	26 Picketlaw Farm Road, Carmunnock Clarkston Glasgow G76 9EJ Scotland

Director Name	Kelly Brogan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Director Name	Mr Gavin Smart
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Director Name	Mr Graham Mutch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Chef
Country of Residence	Scotland
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Director Name	Mr Hugh O'Neill
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(24 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Network And Standards Manager
Country of Residence	Scotland
Correspondence Address	Hampden Park Syfa, Hampden Park Glasgow G42 9BF Scotland

Director Name	Mrs Kirsty Anne Yuill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Secretary Name	Mr John Martin McCrimmond
Status	Current
Appointed	25 March 2024(24 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Director Name	James Cameron
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 22 June 2008)
Role	Joiner
Correspondence Address	10 Grantley Street Glasgow Lanarkshire G41 3PU Scotland

Director Name	Duncan Macmillan Mayze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Milesmark Court Dunfermline Fife KY12 9PD Scotland

Director Name	Thomas Main Livingstone Cameron Gray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2003)
Role	Safety Officer
Correspondence Address	22 Glenfarg Terrace Perth Perthshire PH2 0AP Scotland

Director Name	Robert Lamberton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2000)
Role	Newsagent
Correspondence Address	67 Forthill Road Broughty Ferry Dundee Angus DD5 3DQ Scotland

Director Name	Mr James McCallion
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Ardmore Road Greenock PA15 3EB Scotland

Director Name	Angus Campbell McConnell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 18 June 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Carrick Road East Kilbride Glasgow Lanarkshire G74 4AE Scotland

Secretary Name	Mr David McCammont Little
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 11 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Malov Court Whitehills 2 East Kilbride G75 0DY Scotland

Director Name	Mr Raymond Agnew Kelly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1999(7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 March 2012)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	16 The Chanonry Aberdeen AB24 1RP Scotland

Director Name	Robert McCaughey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2005)
Role	Retired
Correspondence Address	5/6 Aitkenbar Circle Bellsmyre Dumbarton G82 3HB Scotland

Director Name	Alexander James Gordon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 2004)
Role	None (Disabled)
Correspondence Address	36 The Feus Auchterarder Perthshire PH3 1EP Scotland

Director Name	Peter Glancey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years after company formation)
Appointment Duration	14 years (resigned 18 June 2016)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	24 Overtoun Drive Rutherglen Glasgow G73 2QD Scotland

Director Name	James Dolan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 August 2012)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	20 St. Mary's Road Bellshill ML4 3HS Scotland

Director Name	James Falconer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(5 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 16 June 2012)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Lyndon Guthrie Forfar Angus DD8 2TP Scotland

Director Name	Colin Lowe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 June 2012)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	79 Traquair Gardens Dundee Angus DD4 0TQ Scotland

Director Name	Christopher Gerald Montague Dale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2009)
Role	Harbour Master
Correspondence Address	193 Upper Craigour Edinburgh EH17 7SQ Scotland

Director Name	Mr John McDonald Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 16 June 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	38 Invergordon Avenue Glasgow G43 2HR Scotland

Director Name	Mr John George Burns Manzie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 02 December 2019)
Role	Glazier
Country of Residence	Scotland
Correspondence Address	11 Craig Road Tayport Fife DD6 9LA Scotland

Director Name	Mr David McCammont Little
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Director Name	Mr Robert Brown Anthony
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2018)
Role	Queens Council
Country of Residence	Scotland
Correspondence Address	Dunsyre Loaninghill Uphall Broxburn West Lothian EH52 5DG Scotland

Director Name	Mr James Duncan McLaggan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2017)
Role	Business Services Manager
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Director Name	Mr Robert Middleton Wallace Anderson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2021)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Secretary Name	Duncan Macmillan Mayze
Status	Resigned
Appointed	09 May 2017(17 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	3 Milesmark Court Dunfermline KY12 9PD Scotland

Director Name	Mr Ronald McBride
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2023)
Role	Parts Driver
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Director Name	Mr William Grant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Director Name	Mrs Angela Kim Buchan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 June 2019)
Role	Domiciliary Carer
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 1 West Regent Stre Glasgow G2 1RW Scotland

Director Name	Mr Elliott Robb Husband Powton
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 December 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Secretary Name	Miss Florence Witherow
Status	Resigned
Appointed	01 February 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Syfa Hampden Park Glasgow G42 9BF Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	syfa.com.au

Location

Registered Address	C/O Shepherd And Wedderburn Llp 1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£148,871
Cash	£123,180
Current Liabilities	£6,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

31 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
1 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Robert Middleton Wallace Anderson as a director on 26 June 2021 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
28 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
27 May 2021	Appointment of Miss Florence Witherow as a secretary on 1 February 2021 (2 pages)
27 May 2021	Termination of appointment of Duncan Macmillan Mayze as a secretary on 1 February 2021 (1 page)
27 May 2021	Termination of appointment of Duncan Macmillan Mayze as a director on 1 February 2021 (1 page)
23 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
14 December 2020	Appointment of Mr Graham Mutch as a director on 4 December 2020 (2 pages)
14 December 2020	Appointment of Mr Elliott Husband Powton as a director on 4 December 2020 (2 pages)
14 December 2020	Appointment of Mr Gavin Smart as a director on 4 December 2020 (2 pages)
9 November 2020	Memorandum and Articles of Association (23 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 February 2020	Second filing for the termination of John Manzie as a director (5 pages)
23 December 2019	Termination of appointment of John George Burns Manzie as a director on 2 November 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 04/02/2020 (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
20 August 2019	Termination of appointment of William Grant as a director on 15 June 2019 (1 page)
20 August 2019	Termination of appointment of Angela Kim Buchan as a director on 15 June 2019 (1 page)
20 August 2019	Termination of appointment of Fraser John Mortimer as a director on 15 June 2019 (1 page)
24 July 2019	Memorandum and Articles of Association (23 pages)
24 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 February 2019	Appointment of Mr William Grant as a director on 17 December 2018 (2 pages)
28 February 2019	Appointment of Mrs Angela Kim Buchan as a director on 17 December 2018 (2 pages)
28 February 2019	Appointment of Mr Fraser John Mortimer as a director on 17 December 2018 (2 pages)
31 August 2018	Termination of appointment of Robert Brown Anthony as a director on 16 June 2018 (1 page)
31 August 2018	Termination of appointment of Colin Neil Rutherford as a director on 16 June 2018 (1 page)
25 June 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr Ronald Mcbride as a director on 6 February 2018 (2 pages)
12 February 2018	Appointment of Duncan Macmillan Mayze as a secretary on 9 May 2017 (2 pages)
12 February 2018	Appointment of Kelly Brogan as a director on 1 August 2017 (2 pages)
25 October 2017	Termination of appointment of James Duncan Mclaggan as a director on 8 May 2017 (1 page)
25 October 2017	Termination of appointment of James Duncan Mclaggan as a director on 8 May 2017 (1 page)
24 October 2017	Director's details changed for Mr Robert Middleton Wallace Anderson on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Robert Middleton Wallace Anderson on 24 October 2017 (2 pages)
22 September 2017	Notification of a person with significant control statement (2 pages)
22 September 2017	Cessation of David Mccammont Little as a person with significant control on 9 May 2017 (1 page)
22 September 2017	Cessation of David Mccammont Little as a person with significant control on 9 May 2017 (1 page)
22 September 2017	Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 1 West Regent Street Glasgow G2 1RW Scotland to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 22 September 2017 (1 page)
22 September 2017	Notification of a person with significant control statement (2 pages)
22 September 2017	Termination of appointment of David Mccammont Little as a secretary on 9 May 2017 (1 page)
22 September 2017	Termination of appointment of David Mccammont Little as a secretary on 9 May 2017 (1 page)
22 September 2017	Termination of appointment of David Mccammont Little as a director on 9 May 2017 (1 page)
22 September 2017	Termination of appointment of David Mccammont Little as a director on 9 May 2017 (1 page)
28 June 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
28 June 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
11 May 2017	Registered office address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 11 May 2017 (1 page)
8 May 2017	Appointment of Mr Robert Middleton Wallace Anderson as a director on 24 November 2016 (2 pages)
8 May 2017	Appointment of Mr Robert Middleton Wallace Anderson as a director on 24 November 2016 (2 pages)
21 July 2016	Termination of appointment of Peter Glancey as a director on 18 June 2016 (1 page)
21 July 2016	Termination of appointment of Peter Glancey as a director on 18 June 2016 (1 page)
6 July 2016	Full accounts made up to 31 March 2016 (6 pages)
6 July 2016	Full accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 19 May 2016 no member list (10 pages)
15 June 2016	Register inspection address has been changed from C/O Hampden Park Syfa Hampden Park Glasgow G75 0DY Scotland to Hampden Park Hampden Park Glasgow G42 9BF (1 page)
15 June 2016	Annual return made up to 19 May 2016 no member list (10 pages)
15 June 2016	Register inspection address has been changed from C/O Hampden Park Syfa Hampden Park Glasgow G75 0DY Scotland to Hampden Park Hampden Park Glasgow G42 9BF (1 page)
23 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 May 2015	Annual return made up to 19 May 2015 no member list (10 pages)
28 May 2015	Annual return made up to 19 May 2015 no member list (10 pages)
28 January 2015	Appointment of Mr Colin Rutherford as a director on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr Colin Rutherford as a director on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr James Duncan Mclaggan as a director on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr James Duncan Mclaggan as a director on 20 January 2015 (2 pages)
9 December 2014	Registered office address changed from Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from , Tods Murray Llp, 33 Bothwell Street, Glasgow, G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from , Tods Murray Llp, 33 Bothwell Street, Glasgow, G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
8 July 2014	Memorandum and Articles of Association (24 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2014	Memorandum and Articles of Association (24 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 19 May 2014 no member list (9 pages)
6 June 2014	Annual return made up to 19 May 2014 no member list (9 pages)
24 March 2014	Appointment of Mr Thomas Anderson as a director (2 pages)
24 March 2014	Appointment of Mr Robert Brown Anthony as a director (2 pages)
24 March 2014	Appointment of Mr Robert Brown Anthony as a director (2 pages)
24 March 2014	Appointment of Mr Thomas Anderson as a director (2 pages)
21 March 2014	Termination of appointment of James Smith as a director (1 page)
21 March 2014	Termination of appointment of James Smith as a director (1 page)
20 June 2013	Termination of appointment of Paul Mclennan as a director (1 page)
20 June 2013	Termination of appointment of Paul Mclennan as a director (1 page)
20 June 2013	Annual return made up to 19 May 2013 no member list (9 pages)
20 June 2013	Annual return made up to 19 May 2013 no member list (9 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 March 2013	Appointment of Mr Paul Stewart Mclennan as a director (2 pages)
15 March 2013	Termination of appointment of James Dolan as a director (1 page)
15 March 2013	Appointment of Mr Paul Stewart Mclennan as a director (2 pages)
15 March 2013	Termination of appointment of James Dolan as a director (1 page)
26 June 2012	Register inspection address has been changed (1 page)
26 June 2012	Annual return made up to 19 May 2012 no member list (12 pages)
26 June 2012	Register(s) moved to registered inspection location (1 page)
26 June 2012	Register inspection address has been changed (1 page)
26 June 2012	Annual return made up to 19 May 2012 no member list (12 pages)
26 June 2012	Register(s) moved to registered inspection location (1 page)
25 June 2012	Appointment of Mr David Mccammont Little as a director (2 pages)
25 June 2012	Termination of appointment of Ian Richardson as a director (1 page)
25 June 2012	Termination of appointment of John Alexander as a director (1 page)
25 June 2012	Termination of appointment of John Alexander as a director (1 page)
25 June 2012	Termination of appointment of Ian Richardson as a director (1 page)
25 June 2012	Termination of appointment of James Falconer as a director (1 page)
25 June 2012	Appointment of Mr David Mccammont Little as a director (2 pages)
25 June 2012	Termination of appointment of Colin Lowe as a director (1 page)
25 June 2012	Termination of appointment of James Falconer as a director (1 page)
25 June 2012	Termination of appointment of Colin Lowe as a director (1 page)
21 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 April 2012	Termination of appointment of John Morton as a director (1 page)
2 April 2012	Termination of appointment of John Morton as a director (1 page)
26 March 2012	Termination of appointment of Raymond Kelly as a director (1 page)
26 March 2012	Termination of appointment of Raymond Kelly as a director (1 page)
22 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 19 May 2011 no member list (14 pages)
13 June 2011	Annual return made up to 19 May 2011 no member list (14 pages)
24 August 2010	Full accounts made up to 31 March 2010 (12 pages)
24 August 2010	Full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Director's details changed for Duncan Macmillan Mayze on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Lowe on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John George Burns Manzie on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Duncan Macmillan Mayze on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for John Martin Mccrimmond on 19 May 2010 (2 pages)
22 June 2010	Annual return made up to 19 May 2010 no member list (8 pages)
22 June 2010	Director's details changed for Mr Ian Richardson on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Mcdonald Alexander on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John George Burns Manzie on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for John Martin Mccrimmond on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for James Falconer on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Peter Glancey on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for James Dolan on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Lowe on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Morton on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Mcdonald Alexander on 19 May 2010 (2 pages)
22 June 2010	Annual return made up to 19 May 2010 no member list (8 pages)
22 June 2010	Director's details changed for James Smith on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for James Falconer on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for James Dolan on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for James Smith on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Ian Richardson on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Peter Glancey on 19 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Morton on 19 May 2010 (2 pages)
7 July 2009	Annual return made up to 19/05/09 (6 pages)
7 July 2009	Appointment terminated director christopher dale (1 page)
7 July 2009	Director appointed mr john george burns manzie (1 page)
7 July 2009	Appointment terminated director christopher dale (1 page)
7 July 2009	Annual return made up to 19/05/09 (6 pages)
7 July 2009	Director appointed mr john george burns manzie (1 page)
25 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 July 2008	Appointment terminated director james cameron (1 page)
11 July 2008	Appointment terminated director james cameron (1 page)
11 July 2008	Director appointed mr john mcdonald alexander (1 page)
11 July 2008	Director appointed mr john mcdonald alexander (1 page)
11 June 2008	Annual return made up to 19/05/08 (6 pages)
11 June 2008	Annual return made up to 19/05/08 (6 pages)
10 June 2008	Director's change of particulars / raymond kelly / 10/06/2008 (2 pages)
10 June 2008	Director's change of particulars / john morton / 10/06/2008 (2 pages)
10 June 2008	Director's change of particulars / john morton / 10/06/2008 (2 pages)
10 June 2008	Director's change of particulars / raymond kelly / 10/06/2008 (2 pages)
6 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
14 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 May 2007	Annual return made up to 19/05/07 (9 pages)
30 May 2007	Annual return made up to 19/05/07 (9 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 June 2006	Annual return made up to 19/05/06 (9 pages)
23 June 2006	Annual return made up to 19/05/06 (9 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	New director appointed (23 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (23 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (9 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director resigned (9 pages)
26 May 2004	Annual return made up to 19/05/04 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed (9 pages)
26 May 2004	Annual return made up to 19/05/04 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed (9 pages)
24 May 2004	Full accounts made up to 31 March 2004 (10 pages)
24 May 2004	Full accounts made up to 31 March 2004 (10 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 June 2003	Annual return made up to 19/05/03 (9 pages)
23 June 2003	Annual return made up to 19/05/03 (9 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
6 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Annual return made up to 19/05/02 363(288) ‐ Secretary's particulars changed (9 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Annual return made up to 19/05/02 363(288) ‐ Secretary's particulars changed (9 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 292 saint vincent street, glasgow, lanarkshire G2 5TQ (1 page)
19 June 2001	Annual return made up to 19/05/01 (7 pages)
19 June 2001	Annual return made up to 19/05/01 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
31 May 2000	Annual return made up to 19/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 May 2000	Annual return made up to 19/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
16 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
16 June 1999	New director appointed (1 page)
16 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New secretary appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	Secretary resigned;director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New secretary appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
11 June 1999	New director appointed (1 page)
19 May 1999	Incorporation (20 pages)
19 May 1999	Incorporation (20 pages)

SYFA Limited

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