| Company Name | Sycamore Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261203 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 29 April 2019 (5 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eric Crawford McFarlane |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Promotional Bus Gifts Supplier |
| Country of Residence | Scotland |
| Correspondence Address | 3 Sycamore Way Milton Of Campsie Glasgow G66 8AZ Scotland |
| Secretary Name | Roger David Whipp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Sycamore Way Milton Of Campsie Glasgow East Dunbartonshire G66 8AZ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01360 312056 |
|---|---|
| Telephone region | Killearn |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,028 |
| Cash | £7 |
| Current Liabilities | £13,899 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2019 | Order of court for early dissolution (1 page) |
| 8 September 2017 | Registered office address changed from 3 Sycamore Way Milton of Campsie Glasgow G66 8AZ to 50 Darnley Street Glasgow G41 2SE on 8 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from 3 Sycamore Way Milton of Campsie Glasgow G66 8AZ to 50 Darnley Street Glasgow G41 2SE on 8 September 2017 (2 pages) |
| 3 February 2017 | Notice of winding up order (1 page) |
| 3 February 2017 | Court order notice of winding up (1 page) |
| 3 February 2017 | Court order notice of winding up (1 page) |
| 3 February 2017 | Notice of winding up order (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 February 2011 | Termination of appointment of Roger Whipp as a secretary (1 page) |
| 4 February 2011 | Termination of appointment of Roger Whipp as a secretary (1 page) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Eric Crawford Mcfarlane on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Eric Crawford Mcfarlane on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Eric Crawford Mcfarlane on 1 December 2009 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 22 December 2003 | Incorporation (14 pages) |
| 22 December 2003 | Incorporation (14 pages) |