THOS. SYMINGTON & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC015029
Status Active
Incorporation Date 2 April 1928
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015. The most likely internet sites of THOS. SYMINGTON & COMPANY LIMITED are www.thossymingtoncompany.co.uk, and www.thos-symington-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. Thos Symington Company Limited is a Private Limited Company. The company registration number is SC015029. Thos Symington Company Limited has been working since 02 April 1928. The present status of the company is Active. The registered address of Thos Symington Company Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . WHATLEY, Paul Charles is a Secretary of the company. GROVES, Janet Margaret is a Director of the company. GROVES, Jonathan is a Director of the company. Secretary HUMPHREY, Derek Keith has been resigned. Director LANE, Helen Janet Hall has been resigned. Director LANE, Joan has been resigned. Director LANE, Roger Gilbert has been resigned. Director SIMONS, Paul has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
WHATLEY, Paul Charles
Appointed Date: 01 October 2006
Director
GROVES, Janet Margaret
Appointed Date: 20 March 2013
73 years old
Director
GROVES, Jonathan
Appointed Date: 20 March 2013
45 years old

Resigned Directors

Secretary
HUMPHREY, Derek Keith
Resigned: 30 September 2006
Director
LANE, Helen Janet Hall
Resigned: 28 December 2005
105 years old
Director
LANE, Joan
Resigned: 30 January 1992
105 years old
Director
LANE, Roger Gilbert
Resigned: 15 April 2008
109 years old
Director
SIMONS, Paul
Resigned: 20 March 2013
87 years old

Persons With Significant Control

G R Lane Health Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOS. SYMINGTON & COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Oct 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
05 Jun 1988
Accounts for a small company made up to 31 July 1987
23 Dec 1987
Return made up to 28/09/87; full list of members
23 Jun 1987
Full accounts made up to 31 July 1986
28 Jan 1987
Return made up to 29/12/86; full list of members
07 May 1986
Accounts for a small company made up to 31 July 1985

THOS. SYMINGTON & COMPANY LIMITED Charges

22 January 1979
Bond & floating charge
Delivered: 8 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole assets of the company…

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