Symphony Equity Investments Limited

Company Name	Symphony Equity Investments Limited
Company Status	Dissolved
Company Number	SC315878
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 2 months ago)
Dissolution Date	28 August 2015 (8 years, 7 months ago)
Previous Name	York Place (No. 406) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Michael Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 August 2015)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile 2 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Steven Ben Brodie
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	02 February 2007(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	James Fraser Livingston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Thirlestane Flat 2 10 Whittinghame Gardens Glasgow G12 0AA Scotland

Director Name	Colin Mackay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorpestone House 44 Old Mugdock Road Strathblane Lanarkshire G63 9ES Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Montrose Gardens Milngavie Glasgow Lanarkshire G62 8NQ Scotland

Director Name	Mr Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stell Muirton North Berwick East Lothian EH39 5LW Scotland

Director Name	Mr Allan Charles McLaughlin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Greenhead Road Bearsden Glasgow Lanarkshire G61 2DD Scotland

Director Name	Mr Paul James Slater
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Ardrossan Road West Kilbride Ayrshire KA23 9LT Scotland

Director Name	Mr David James Lamont
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(3 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile 2 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	John Hall 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	First Gazette notice for voluntary strike-off (1 page)
17 April 2015	Application to strike the company off the register (3 pages)
17 April 2015	Application to strike the company off the register (3 pages)
9 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 (17 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 (17 pages)
4 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 (17 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 ANNOTATION A second filed AR01 was registered on 04/06/2014. (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 ANNOTATION A second filed AR01 was registered on 04/06/2014. (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 ANNOTATION A second filed AR01 was registered on 04/06/2014. (7 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 May 2013	Termination of appointment of David Lamont as a director (1 page)
13 May 2013	Termination of appointment of David Lamont as a director (1 page)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
22 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
24 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 October 2011	Appointment of Director James Edward Black as a director (3 pages)
18 October 2011	Appointment of Director James Edward Black as a director (3 pages)
18 October 2011	Termination of appointment of Douglas Kearney as a director (2 pages)
18 October 2011	Termination of appointment of Douglas Kearney as a director (2 pages)
5 July 2011	Termination of appointment of Allan Mclaughlin as a director (2 pages)
5 July 2011	Termination of appointment of Allan Mclaughlin as a director (2 pages)
12 April 2011	Appointment of John Michael Hall as a director (3 pages)
12 April 2011	Appointment of John Michael Hall as a director (3 pages)
23 March 2011	Termination of appointment of Craig Mcdermid as a director (2 pages)
23 March 2011	Termination of appointment of Craig Mcdermid as a director (2 pages)
23 March 2011	Termination of appointment of Warren Mcinteer as a director (2 pages)
23 March 2011	Termination of appointment of Warren Mcinteer as a director (2 pages)
28 February 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
28 February 2011	Secretary's details changed for Morton Fraser Secretaries Limited on 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (9 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 October 2010	Termination of appointment of Paul Slater as a director (2 pages)
13 October 2010	Termination of appointment of Peter Shakeshaft as a director (2 pages)
13 October 2010	Termination of appointment of James Livingston as a director (2 pages)
13 October 2010	Termination of appointment of Colin Mackay as a director (2 pages)
13 October 2010	Termination of appointment of James Livingston as a director (2 pages)
13 October 2010	Termination of appointment of Peter Shakeshaft as a director (2 pages)
13 October 2010	Termination of appointment of Colin Mackay as a director (2 pages)
13 October 2010	Termination of appointment of Paul Slater as a director (2 pages)
9 September 2010	Appointment of Warren Hill Mcinteer as a director (3 pages)
9 September 2010	Appointment of David James Lamont as a director (3 pages)
9 September 2010	Appointment of Mr Steven Ben Brodie as a director (3 pages)
9 September 2010	Appointment of David James Lamont as a director (3 pages)
9 September 2010	Appointment of Warren Hill Mcinteer as a director (3 pages)
9 September 2010	Appointment of Mr Steven Ben Brodie as a director (3 pages)
28 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
28 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
20 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
2 March 2009	Return made up to 02/02/09; full list of members (5 pages)
2 March 2009	Return made up to 02/02/09; full list of members (5 pages)
10 February 2009	Appointment terminated director ian mackay (1 page)
10 February 2009	Director appointed allan charles mclaughlin (3 pages)
10 February 2009	Director appointed paul slater (3 pages)
10 February 2009	Appointment terminated director ian mackay (1 page)
10 February 2009	Director appointed allan charles mclaughlin (3 pages)
10 February 2009	Director appointed paul slater (3 pages)
3 February 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
6 March 2008	Return made up to 02/02/08; full list of members (5 pages)
6 March 2008	Return made up to 02/02/08; full list of members (5 pages)
25 September 2007	New director appointed (4 pages)
25 September 2007	New director appointed (4 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
24 August 2007	Memorandum and Articles of Association (6 pages)
24 August 2007	Memorandum and Articles of Association (6 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2007	Company name changed york place (no. 406) LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed york place (no. 406) LIMITED\certificate issued on 26/03/07 (2 pages)
2 February 2007	Incorporation (16 pages)
2 February 2007	Incorporation (16 pages)

Symphony Equity Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland