JOHN SYME & CO. LTD.
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Company number SC237682
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 19 WILLOW GROVE, WEST MYRETON, MENSTRIE, CLACKS, FK11 7DQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for David Buchanan Scobbie on 4 October 2016; Secretary's details changed for Deborah Perrie Fullerton Scobbie on 4 October 2016. The most likely internet sites of JOHN SYME & CO. LTD. are www.johnsymeco.co.uk, and www.john-syme-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dunblane Rail Station is 4.8 miles; to Larbert Rail Station is 8.9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Syme Co Ltd is a Private Limited Company. The company registration number is SC237682. John Syme Co Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of John Syme Co Ltd is 19 Willow Grove West Myreton Menstrie Clacks Fk11 7dq. . FULLERTON SCOBBIE, Deborah Perrie is a Secretary of the company. SCOBBIE, David Buchanan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FULLERTON SCOBBIE, Deborah Perrie
Appointed Date: 03 October 2002

Director
SCOBBIE, David Buchanan
Appointed Date: 03 October 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr David Buchanan Scobbie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JOHN SYME & CO. LTD. Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Director's details changed for David Buchanan Scobbie on 4 October 2016
04 Oct 2016
Secretary's details changed for Deborah Perrie Fullerton Scobbie on 4 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

...
... and 33 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

JOHN SYME & CO. LTD. Charges

30 July 2013
Charge code SC23 7682 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2008
Floating charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
13 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…