| Company Name | SY Ventures Group Limited |
|---|---|
| Directors | Giuseppe Carata and Ian John Robinson Longstaff |
| Company Status | Active |
| Company Number | SC602305 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Giuseppe Carata |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Ian John Robinson Longstaff |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Tarek Mohammed Awad Binladen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 01 October 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 April 2019) |
| Role | Chairman |
| Country of Residence | Morocco |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Paul Graeme Smith |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2019(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 18 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 21 February 2022 | Termination of appointment of Paul Graeme Smith as a director on 10 February 2022 (1 page) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 26 April 2019 | Termination of appointment of Tarek Mohammed Awad Binladen as a director on 26 April 2019 (1 page) |
| 5 April 2019 | Appointment of Mr Paul Graeme Smith as a director on 5 April 2019 (2 pages) |
| 5 October 2018 | Appointment of Mr Tarek Mohammed Awad Binladen as a director on 1 October 2018 (2 pages) |
| 4 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 25 July 2018 | Statement of capital following an allotment of shares on 23 July 2018
|
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
|