S Y CONSULTANTS (SCOTLAND) LIMITED

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Company number SC257714
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Stuart Young on 16 June 2016. The most likely internet sites of S Y CONSULTANTS (SCOTLAND) LIMITED are www.syconsultantsscotland.co.uk, and www.s-y-consultants-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. S Y Consultants Scotland Limited is a Private Limited Company. The company registration number is SC257714. S Y Consultants Scotland Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of S Y Consultants Scotland Limited is 8 Douglas Street Hamilton Ml3 0bp. . YOUNG, Lesley Ann is a Secretary of the company. YOUNG, Stuart is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
YOUNG, Lesley Ann
Appointed Date: 16 October 2003
Director
YOUNG, Stuart
Appointed Date: 16 October 2003
50 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Stuart Young
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

S Y CONSULTANTS (SCOTLAND) LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Director's details changed for Stuart Young on 16 June 2016
30 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Accounting reference date extended from 31/10/04 to 30/11/04
16 Oct 2003
Incorporation

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