John Syme & Co. Ltd.

Company Name	John Syme & Co. Ltd.
Directors	David Buchanan Scobbie and Deborah Perrie Fullerton Scobbie
Company Status	Active
Company Number	SC237682
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr David Buchanan Scobbie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Mrs Deborah Perrie Fullerton Scobbie
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mrs Deborah Perrie Fullerton Scobbie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Willow Grove West Myreton Menstrie Clacks FK11 7DQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 768631326
Telephone region	Mobile

Location

Registered Address	19 Willow Grove West Myreton Menstrie Clacks FK11 7DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire West

Shareholders

1 at £1	David Buchanan Scobbie 50.00% Ordinary
1 at £1	Deborah Perrie Fullerton-scobbie 50.00% Ordinary

Financials

Year	2014
Net Worth	£26
Cash	£50
Current Liabilities	£86,830

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

16 June 2017	Delivered on: 20 June 2017 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Outstanding
30 July 2013	Delivered on: 8 August 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 February 2008	Delivered on: 27 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 December 2002	Delivered on: 23 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 October 2021 (14 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
19 September 2019	Appointment of Mrs Deborah Perrie Fullerton Scobbie as a director on 19 September 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
4 July 2019	Satisfaction of charge SC2376820003 in full (4 pages)
27 June 2019	Satisfaction of charge 2 in full (4 pages)
27 June 2019	Satisfaction of charge 1 in full (4 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
20 June 2017	Registration of charge SC2376820004, created on 16 June 2017 (8 pages)
20 June 2017	Registration of charge SC2376820004, created on 16 June 2017 (8 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016	Secretary's details changed for Deborah Perrie Fullerton Scobbie on 4 October 2016 (1 page)
4 October 2016	Director's details changed for David Buchanan Scobbie on 4 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016	Secretary's details changed for Deborah Perrie Fullerton Scobbie on 4 October 2016 (1 page)
4 October 2016	Director's details changed for David Buchanan Scobbie on 4 October 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
3 October 2013	Secretary's details changed for Deborah Perrie Fullerton Scobbie on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for David Buchanan Scobbie on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for David Buchanan Scobbie on 3 October 2013 (2 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Secretary's details changed for Deborah Perrie Fullerton Scobbie on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for David Buchanan Scobbie on 3 October 2013 (2 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Secretary's details changed for Deborah Perrie Fullerton Scobbie on 3 October 2013 (2 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
8 August 2013	Registration of charge 2376820003 (20 pages)
8 August 2013	Registration of charge 2376820003 (20 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (9 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for David Buchanan Scobbie on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for David Buchanan Scobbie on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
5 November 2008	Return made up to 03/10/08; full list of members (3 pages)
5 November 2008	Return made up to 03/10/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 November 2007	Return made up to 03/10/07; no change of members (6 pages)
1 November 2007	Return made up to 03/10/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
8 June 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
2 November 2006	Return made up to 03/10/06; full list of members (6 pages)
2 November 2006	Return made up to 03/10/06; full list of members (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
20 October 2005	Return made up to 03/10/05; full list of members (6 pages)
20 October 2005	Return made up to 03/10/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 March 2004	Registered office changed on 23/03/04 from: 102 manor street falkirk FK1 1NU (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 102 manor street falkirk FK1 1NU (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Secretary's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Secretary's particulars changed (1 page)
6 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)

John Syme & Co. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland