Dissolved
Dissolved 2013-12-26
Company Information for SYLMIRON LIMITED
GLASGOW, G1,
|
Company Registration Number
SC236947
Private Limited Company
Dissolved Dissolved 2013-12-26 |
Company Name | |
---|---|
SYLMIRON LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC236947 | |
---|---|---|
Date formed | 2002-09-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2003-09-30 | |
Date Dissolved | 2013-12-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 22:20:36 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER STEVENSON CHALMERS |
||
NIALL CHALMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 24 APPLECROSS ROAD KIRKINTILLOCH GLASGOW G66 3TJ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-08-16 |
Meetings of Creditors | 2011-09-27 |
Petitions to Wind Up (Companies) | 2011-08-26 |
Proposal to Strike Off | 2009-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9112 - Professional organisations
The top companies supplying to UK government with the same SIC code (9112 - Professional organisations) as SYLMIRON LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SYLMIRON LIMITED | Event Date | 2013-08-16 |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final Meeting of Creditors of the above-named Company will be held within the offices of The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL on Tuesday 24 September 2013 at 10.00 am, for the purposes of receiving the Liquidators report on the conduct of the winding-up and determining whether, in terms of section 174 of the Insolvency Act 1986, the Liquidator should receive his release. Any creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Derek Simpson Liquidator The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL 14 August 2013. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SYLMIRON LIMITED | Event Date | 2011-09-27 |
(In Liquidation) Registered Office: 24 Applecross Road, Kirkintilloch, Glasgow G66 3TJ. I, Derek Simpson of The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL, hereby give notice that I was appointed Interim Liquidator of Sylmiron Limited on 8 September 2011 by interlocutor of Glasgow Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL on 20 October 2011 at 10.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Derek Simpson , Interim Liquidator The P&A Partnership 22 September 2011. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SYLMIRON LIMITED | Event Date | 2011-08-26 |
On 16 August 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs, craving the Court inter alia to order that Sylmiron Limited, 24 Applecross Road, Kirkintilloch, Glasgow G66 3TJ (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SYLMIRON LIMITED | Event Date | 2009-06-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |