SYLACO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC136039
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of SYLACO LIMITED are www.sylaco.co.uk, and www.sylaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylaco Limited is a Private Limited Company. The company registration number is SC136039. Sylaco Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Sylaco Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . PIKE, Sylvia Linda is a Secretary of the company. PIKE, Colin Richard is a Director of the company. PIKE, Sylvia Linda is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PIKE, Sylvia Linda
Appointed Date: 03 March 1992
Director
PIKE, Colin Richard
Appointed Date: 03 March 1992
67 years old
Director
PIKE, Sylvia Linda
Appointed Date: 03 March 1992
74 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 03 March 1992
Appointed Date: 17 January 1992
Nominee Director
MCNIVEN, Alan Ross
Resigned: 03 March 1992
Appointed Date: 17 January 1992
75 years old

Persons With Significant Control

Mr Colin Richard Pike
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Linda Pike
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLACO LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 50 more events
25 Apr 1992
Director resigned;new director appointed
25 Apr 1992
Accounting reference date notified as 31/03
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992
Company name changed fordus LIMITED\certificate issued on 11/03/92
17 Jan 1992
Incorporation

SYLACO LIMITED Charges

4 April 1993
Floating charge
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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