Company NameSYSS Ltd
Company StatusDissolved
Company NumberSC486321
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 7 months ago)
Dissolution Date25 October 2016 (7 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Anderson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Griffiths Wilcock & Co 24 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameDavid Dickson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Griffiths Wilcock & Co 24 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameMaurice Thomas McLanaghan
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Griffiths Wilcock & Co 24 Sandyford Place
Glasgow
G3 7NG
Scotland

Location

Registered AddressC/O Griffiths Wilcock & Co
24 Sandyford Place
Glasgow
G3 7NG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(4 pages)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(4 pages)
22 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(4 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 3
(23 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 3
(23 pages)