| Company Name | Sykam Solutions Limited |
|---|---|
| Directors | Kenneth Alan Merson and Shan You |
| Company Status | Active |
| Company Number | SC254981 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Kenneth Alan Merson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland |
| Director Name | Mrs Shan You |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland |
| Secretary Name | Mr Kenneth Alan Merson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Website | sykam.co.uk |
|---|---|
| Telephone | 01506 467286 |
| Telephone region | Bathgate |
Location
| Registered Address | Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Alan Merson 50.00% Ordinary |
|---|---|
| 100 at £1 | Shan Merson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,222 |
| Cash | £130,642 |
| Current Liabilities | £39,422 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 10 September 2022 | Confirmation statement made on 28 August 2022 with updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 15 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 15 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2014 | Director's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (2 pages) |
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 March 2014 | Director's details changed for Mrs Shan Merson on 25 January 2014 (3 pages) |
| 5 March 2014 | Director's details changed for Mrs Shan Merson on 25 January 2014 (3 pages) |
| 25 September 2013 | Director's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (2 pages) |
| 25 September 2013 | Secretary's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (1 page) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Secretary's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (1 page) |
| 25 September 2013 | Director's details changed for Mrs Shan Merson on 25 January 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Mr. Kenneth Alan Merson on 25 January 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Mrs Shan Merson on 25 January 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from 1 Thomson Green Deer Park Livingston EH54 8TA on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from 1 Thomson Green Deer Park Livingston EH54 8TA on 21 August 2013 (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (10 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (10 pages) |
| 8 October 2010 | Director's details changed for Shan Merson on 28 August 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Shan Merson on 28 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kenneth Alan Merson on 28 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Kenneth Alan Merson on 28 August 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 October 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 5 January 2008 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 5 January 2008 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 25 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 11 December 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 25 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 17 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 7 October 2003 | Ad 28/08/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 7 October 2003 | Ad 28/08/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 28 August 2003 | Incorporation (12 pages) |
| 28 August 2003 | Incorporation (12 pages) |