| Company Name | Sybol Limited |
|---|---|
| Director | Michal Pergl |
| Company Status | Active |
| Company Number | SC697258 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2021(3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michal Pergl |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 01 July 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bon Accord Street Aberdeen AB11 6EA Scotland |
| Director Name | Miss Lene Grace Belcher |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Whitehall Road Aberdeen AB25 2PQ Scotland |
Location
| Registered Address | 15 Bon Accord Street Aberdeen AB11 6EA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 12 May 2025 (1 year from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 7 July 2022 | Termination of appointment of Lene Grace Belcher as a director on 1 July 2022 (1 page) |
| 7 July 2022 | Appointment of Mr Michal Pergl as a director on 1 July 2022 (2 pages) |
| 5 May 2022 | Register(s) moved to registered inspection location Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED (1 page) |
| 5 May 2022 | Register inspection address has been changed to Bon Accord Business Services Ltd 75 Bon Accord Street Aberdeen AB11 6ED (1 page) |
| 5 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 22 October 2021 | Current accounting period extended from 30 April 2022 to 31 July 2022 (1 page) |
| 25 August 2021 | Notification of Michal Pergl as a person with significant control on 29 April 2021 (2 pages) |
| 25 August 2021 | Cessation of Lene Grace Belcher as a person with significant control on 29 April 2021 (1 page) |
| 25 August 2021 | Statement of capital following an allotment of shares on 29 April 2021
|
| 28 June 2021 | Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT Scotland to 15 Bon Accord Street Aberdeen AB11 6EA on 28 June 2021 (1 page) |
| 29 April 2021 | Incorporation Statement of capital on 2021-04-29
|