SYKES GLOBAL SERVICES LIMITED
SELKIRKSHIRE TD1 3HE. SYKES EUROPE LIMITED MCQUEEN LIMITED

Company number SC086519
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address NETHER ROAD,, GALASHIELS,, SELKIRKSHIRE TD1 3HE.
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for John Chapman on 1 September 2015. The most likely internet sites of SYKES GLOBAL SERVICES LIMITED are www.sykesglobalservices.co.uk, and www.sykes-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Sykes Global Services Limited is a Private Limited Company. The company registration number is SC086519. Sykes Global Services Limited has been working since 01 February 1984. The present status of the company is Active. The registered address of Sykes Global Services Limited is Nether Road Galashiels Selkirkshire Td1 3he. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERENDONK, Patrick Jozef is a Director of the company. CHAPMAN, John is a Director of the company. GRIMES, David Edwin is a Director of the company. HOLDER, James Thomas is a Director of the company. Secretary WILLIAMSON, Elizabeth Anne has been resigned. Secretary YOUNG, William has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BENDERT, Scott James has been resigned. Director ELLIOTT, George Reginald has been resigned. Director GRAY, Derek James has been resigned. Director GRAY OBE DL, Michael Maxwell, Dr has been resigned. Director HART, Thomas John has been resigned. Director JACKSON, Harry has been resigned. Director JOHNSTON, Clement has been resigned. Director KIPPHUT, Walter Michael has been resigned. Director LAMAR, James Edward has been resigned. Director LOETZ, Gordon has been resigned. Director MACDONALD, Iain Archibald has been resigned. Director MACKIE, Donaldson Bowman has been resigned. Director MALLOY, Stephen has been resigned. Director SWEET, Peter Martin has been resigned. Director TRIPP, Alan Charles Macdonald has been resigned. Director YOUNG, William has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2001
Director
BERENDONK, Patrick Jozef
Appointed Date: 29 August 2014
63 years old
Director
CHAPMAN, John
Appointed Date: 03 April 2003
59 years old
Director
GRIMES, David Edwin
Appointed Date: 30 November 2010
52 years old
Director
HOLDER, James Thomas
Appointed Date: 27 July 2006
67 years old

Resigned Directors

Secretary
WILLIAMSON, Elizabeth Anne
Resigned: 31 December 1997
Appointed Date: 20 February 1996
Secretary
YOUNG, William
Resigned: 20 February 1996
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 31 December 1997
Director
BENDERT, Scott James
Resigned: 22 September 2000
Appointed Date: 31 December 1997
69 years old
Director
ELLIOTT, George Reginald
Resigned: 13 April 1995
73 years old
Director
GRAY, Derek James
Resigned: 28 February 1991
76 years old
Director
GRAY OBE DL, Michael Maxwell, Dr
Resigned: 05 August 1999
78 years old
Director
HART, Thomas John
Resigned: 31 December 1997
Appointed Date: 01 October 1994
71 years old
Director
JACKSON, Harry
Resigned: 03 April 2003
Appointed Date: 01 July 2001
73 years old
Director
JOHNSTON, Clement
Resigned: 28 February 1991
92 years old
Director
KIPPHUT, Walter Michael
Resigned: 15 April 2014
Appointed Date: 22 September 2000
72 years old
Director
LAMAR, James Edward
Resigned: 01 July 2001
Appointed Date: 12 August 1999
79 years old
Director
LOETZ, Gordon
Resigned: 01 November 2002
Appointed Date: 31 December 1997
76 years old
Director
MACDONALD, Iain Archibald
Resigned: 07 April 1997
Appointed Date: 23 April 1996
81 years old
Director
MACKIE, Donaldson Bowman
Resigned: 28 February 1991
73 years old
Director
MALLOY, Stephen
Resigned: 30 September 1990
70 years old
Director
SWEET, Peter Martin
Resigned: 24 March 1993
Appointed Date: 23 July 1991
78 years old
Director
TRIPP, Alan Charles Macdonald
Resigned: 31 December 1997
Appointed Date: 03 May 1993
74 years old
Director
YOUNG, William
Resigned: 22 October 1991
89 years old

SYKES GLOBAL SERVICES LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Director's details changed for John Chapman on 1 September 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 21,621
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
02 Feb 1988
Return made up to 07/08/87; full list of members
02 Feb 1988
Full group accounts made up to 28 February 1987
02 Oct 1986
Full accounts made up to 28 February 1986
02 Oct 1986
Return made up to 18/07/86; full list of members
01 Feb 1984
Incorporation

SYKES GLOBAL SERVICES LIMITED Charges

23 May 2003
Cash deposit pledge
Delivered: 30 May 2003
Status: Satisfied on 18 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pledges & assigns the charged account & deposit.
3 April 2003
Cash deposit pledge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and deposit.
7 April 1997
Floating charge
Delivered: 23 April 1997
Status: Satisfied on 27 July 1998
Persons entitled: Rand Mcnally & Company as Trustee
Description: Undertaking and all property and assets present and future…
7 April 1997
Floating charge
Delivered: 22 April 1997
Status: Satisfied on 29 January 1998
Persons entitled: Clydesdale Bank Equity Limited
Description: Undertaking and all property and assets present and future…
10 May 1995
Standard security
Delivered: 30 May 1995
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Calder house,calder road,edinburgh.
10 May 1995
Standard security
Delivered: 30 May 1995
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Netherdale,galashiels.
10 May 1995
Standard security
Delivered: 30 May 1995
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Easter langlee,galashiels.
13 April 1995
Floating charge
Delivered: 18 April 1995
Status: Satisfied on 29 January 1998
Persons entitled: Clydesdale Bank Equity Limited
Description: Undertaking and all property and assets present and future…
13 April 1995
Floating charge
Delivered: 18 April 1995
Status: Satisfied on 10 July 1998
Persons entitled: Derek James Gray
Description: Undertaking and all property and assets present and future…
13 April 1995
Bond & floating charge
Delivered: 18 April 1995
Status: Satisfied on 29 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 November 1988
A registered charge
Delivered: 24 October 1990
Status: Satisfied on 13 July 1994
Persons entitled: Aldus Corporation
Description: Area and buildings at nether road netherdale galashiels.
31 October 1988
Bond & floating charge
Delivered: 10 November 1988
Status: Satisfied on 22 June 1994
Persons entitled: Aldus Corporation
Description: Undertaking and all property and assets present and future…
8 April 1986
Disposition subject to a charge
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 1 hectare and 3 hundred an 33…
8 April 1986
A registered charge
Delivered: 24 October 1990
Status: Satisfied on 17 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.333 hectare county of roxburgh.
27 December 1984
Letter of offset
Delivered: 8 January 1985
Status: Satisfied on 18 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
27 December 1984
Bond & floating charge
Delivered: 8 January 1985
Status: Satisfied on 18 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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