ISL SYNTEMA LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC277192
Status Liquidation
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS, 7 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 25/02/2009 from 34 the paddock perceton irvine KA11 2AZ; Total exemption small company accounts made up to 31 December 2007. The most likely internet sites of ISL SYNTEMA LIMITED are www.islsyntema.co.uk, and www.isl-syntema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Isl Syntema Limited is a Private Limited Company. The company registration number is SC277192. Isl Syntema Limited has been working since 08 December 2004. The present status of the company is Liquidation. The registered address of Isl Syntema Limited is C O Campbell Dallas 7 Glasgow Road Paisley Pa1 3qs. . MCCOLL, Anne Hill is a Secretary of the company. MCCOLL, Iain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MCCOLL, Anne Hill
Appointed Date: 08 December 2004

Director
MCCOLL, Iain
Appointed Date: 08 December 2004
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

ISL SYNTEMA LIMITED Events

11 Mar 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

25 Feb 2009
Registered office changed on 25/02/2009 from 34 the paddock perceton irvine KA11 2AZ
15 Jan 2009
Total exemption small company accounts made up to 31 December 2007
08 Feb 2008
Return made up to 08/12/07; no change of members
26 Nov 2007
Total exemption full accounts made up to 31 December 2006
...
... and 9 more events
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
Incorporation

ISL SYNTEMA LIMITED Charges

17 October 2007
Floating charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
23 January 2005
Bond & floating charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…