Company NameISL Syntema Limited
DirectorIain McColl
Company StatusLiquidation
Company NumberSC277192
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Iain McColl
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleCoatings Wholesaler
Country of ResidenceScotland
Correspondence Address34 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary NameAnne Hill McColl
NationalityBritish
StatusCurrent
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address34 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Campbell Dallas
7 Glasgow Road
Paisley
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston

Financials

Year2007
Net Worth-£363,464
Cash£6,843
Current Liabilities£572,473

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due22 December 2016 (overdue)

Filing History

11 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2009Registered office changed on 25/02/2009 from 34 the paddock perceton irvine KA11 2AZ (1 page)
15 January 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 February 2008Return made up to 08/12/07; no change of members (6 pages)
26 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
6 November 2007Partic of mort/charge * (3 pages)
6 January 2007Return made up to 08/12/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 January 2006Return made up to 08/12/05; full list of members (6 pages)
27 January 2005Partic of mort/charge * (3 pages)
17 January 2005Ad 08/12/04-13/01/05 £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004New director appointed (2 pages)
9 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2004Incorporation (17 pages)
8 December 2004Director resigned (1 page)
8 December 2004Secretary resigned (1 page)