SYFA LIMITED

Company number SC196565 · Monitor this company

Active

190 filings

Date	Filing
28 Aug 2026	Memorandum and Articles of Association · 21 pages	View document
28 Aug 2026	Resolutions · 3 pages	View document
27 Jul 2026	Total exemption full accounts made up to 2026-03-31 · 6 pages	View document
19 May 2026	Confirmation statement made on 2026-05-07 with no updates · 3 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
11 Nov 2025	Appointment of Mr Mark Espie Ewing as a director on 2025-10-20 · 2 pages	View document
28 Aug 2025	Resolutions · 3 pages	View document
28 Aug 2025	ANNOTATION	View document
21 Jul 2025	Total exemption full accounts made up to 2025-03-31 · 6 pages	View document
28 May 2025	Memorandum and Articles of Association · 21 pages	View document
12 May 2025	Confirmation statement made on 2025-05-07 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
31 Mar 2025	Appointment of Mr Peter Glancey as a director on 2025-03-06 · 2 pages	View document
21 Nov 2024	Termination of appointment of Kirsty Anne Yuill as a director on 2024-11-14 · 1 page	View document
21 Nov 2024	Termination of appointment of Graham Mutch as a director on 2024-11-16 · 1 page	View document
21 Nov 2024	Termination of appointment of Kelly Brogan as a director on 2024-11-12 · 1 page	View document
15 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 6 pages	View document
16 Oct 2024	Termination of appointment of Thomas Alexander Anderson as a director on 2024-09-06 · 1 page	View document
15 Oct 2024	Appointment of Mr Matthew Trotter as a secretary on 2024-09-19 · 2 pages	View document
15 Oct 2024	Termination of appointment of Thomas Alexander Anderson as a secretary on 2024-09-06 · 1 page	View document
1 Oct 2024	Director's details changed for Miss Priti Travedi on 2024-06-29 · 2 pages	View document
1 Oct 2024	Appointment of Mr Matthew Trotter as a director on 2024-06-29 · 2 pages	View document
29 Aug 2024	Appointment of Mr Gregor Robin Christie as a director on 2024-06-29 · 2 pages	View document
29 Aug 2024	Termination of appointment of Hugh O'neill as a director on 2024-06-29 · 1 page	View document
29 Aug 2024	Appointment of Mr Gavin John Mcintyre as a director on 2024-06-29 · 2 pages	View document
28 Aug 2024	Appointment of Mr Scott Robertson as a director on 2024-06-29 · 2 pages	View document
28 Aug 2024	Appointment of Mr Derek Richard King as a director on 2024-06-29 · 2 pages	View document
28 Aug 2024	Termination of appointment of John Martin Mccrimmond as a director on 2024-06-29 · 1 page	View document
28 Aug 2024	Appointment of Miss Priti Travedi as a director on 2024-06-29 · 2 pages	View document
22 Aug 2024	Appointment of Mr Thomas Alexander Anderson as a secretary on 2024-08-01 · 2 pages	View document
8 Aug 2024	Termination of appointment of John Martin Mccrimmond as a secretary on 2024-08-01 · 1 page	View document
31 May 2024	Confirmation statement made on 2024-05-07 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
25 Mar 2024	Appointment of Mr John Martin Mccrimmond as a secretary on 2024-03-25 · 2 pages	View document
25 Mar 2024	Appointment of Mrs Kirsty Anne Yuill as a director on 2024-01-22 · 2 pages	View document
13 Dec 2023	Accounts for a small company made up to 2023-03-31 · 7 pages	View document
11 Dec 2023	Termination of appointment of Gavin Smart as a director on 2023-12-11 · 1 page	View document
11 Dec 2023	Termination of appointment of Florence Witherow as a secretary on 2023-12-11 · 1 page	View document
6 Dec 2023	Termination of appointment of Elliott Robb Husband Powton as a director on 2023-12-06 · 1 page	View document
9 Oct 2023	Appointment of Mr Hugh O'neill as a director on 2023-06-26 · 2 pages	View document
9 Oct 2023	Termination of appointment of Ronald Mcbride as a director on 2023-05-16 · 1 page	View document
31 May 2023	Confirmation statement made on 2023-05-07 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
23 Dec 2022	Accounts for a small company made up to 2022-03-31 · 7 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
22 Dec 2021	Accounts for a small company made up to 2021-03-31 · 6 pages	View document
28 Feb 2019	DIRECTOR APPOINTED MRS ANGELA KIM BUCHAN	View document
28 Feb 2019	DIRECTOR APPOINTED MR FRASER JOHN MORTIMER	View document
28 Feb 2019	DIRECTOR APPOINTED MR WILLIAM GRANT	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD	View document
25 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	View document
30 Apr 2018	DIRECTOR APPOINTED MR RONALD MCBRIDE	View document
12 Feb 2018	DIRECTOR APPOINTED KELLY BROGAN	View document
12 Feb 2018	SECRETARY APPOINTED DUNCAN MACMILLAN MAYZE	View document
25 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAGGAN	View document
24 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON WALLACE ANDERSON / 24/10/2017	View document
22 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE	View document
22 Sep 2017	APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE	View document
22 Sep 2017	Registered office address changed from , 1 West Regent Street, Glasgow, G2 1RW, Scotland to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 2017-09-22 · 1 page	View document
22 Sep 2017	NOTIFICATION OF PSC STATEMENT ON 09/05/2017	View document
22 Sep 2017	CESSATION OF DAVID MCCAMMONT LITTLE AS A PSC	View document
22 Sep 2017	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 1 WEST REGENT STREET GLASGOW G2 1RW SCOTLAND	View document
28 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
11 May 2017	REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 191 WEST GEORGE STREET GLASGOW G2 2LB	View document
11 May 2017	Registered office address changed from , 191 West George Street, Glasgow, G2 2LB to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 2017-05-11 · 1 page	View document
8 May 2017	DIRECTOR APPOINTED MR ROBERT MIDDLETON WALLACE ANDERSON	View document
21 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PETER GLANCEY	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
15 Jun 2016	19/05/16 NO MEMBER LIST	View document
15 Jun 2016	SAIL ADDRESS CHANGED FROM: C/O HAMPDEN PARK SYFA HAMPDEN PARK GLASGOW G75 0DY SCOTLAND	View document
23 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
28 May 2015	19/05/15 NO MEMBER LIST	View document
28 Jan 2015	DIRECTOR APPOINTED MR COLIN RUTHERFORD	View document
28 Jan 2015	DIRECTOR APPOINTED MR JAMES DUNCAN MCLAGGAN	View document
9 Dec 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, TODS MURRAY LLP, 33 BOTHWELL STREET, GLASGOW, G2 6NL	View document
8 Jul 2014	ALTER ARTICLES 21/06/2014	View document
8 Jul 2014	ARTICLES OF ASSOCIATION	View document
24 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
6 Jun 2014	19/05/14 NO MEMBER LIST	View document
24 Mar 2014	DIRECTOR APPOINTED MR THOMAS ANDERSON	View document
24 Mar 2014	DIRECTOR APPOINTED MR ROBERT BROWN ANTHONY	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MCLENNAN	View document
20 Jun 2013	19/05/13 NO MEMBER LIST	View document
18 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
15 Mar 2013	DIRECTOR APPOINTED MR PAUL STEWART MCLENNAN	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN	View document
26 Jun 2012	SAIL ADDRESS CREATED	View document
26 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC	View document
26 Jun 2012	19/05/12 NO MEMBER LIST	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER	View document
25 Jun 2012	DIRECTOR APPOINTED MR DAVID MCCAMMONT LITTLE	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN LOWE	View document
21 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
23 Apr 2012	ADOPT ARTICLES 13/01/2012	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON	View document
26 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY	View document
22 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
13 Jun 2011	19/05/11 NO MEMBER LIST	View document
24 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FALCONER / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOLAN / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MCCRIMMOND / 19/05/2010	View document
22 Jun 2010	19/05/10 NO MEMBER LIST	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACMILLAN MAYZE / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GLANCEY / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BURNS MANZIE / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOWE / 19/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD ALEXANDER / 19/05/2010	View document
7 Jul 2009	ANNUAL RETURN MADE UP TO 19/05/09	View document
7 Jul 2009	DIRECTOR APPOINTED MR JOHN GEORGE BURNS MANZIE	View document
7 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALE	View document
25 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JAMES CAMERON	View document
11 Jul 2008	DIRECTOR APPOINTED MR JOHN MCDONALD ALEXANDER	View document
11 Jun 2008	ANNUAL RETURN MADE UP TO 19/05/08	View document
10 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 10/06/2008	View document
10 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KELLY / 10/06/2008	View document
6 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
30 May 2007	ANNUAL RETURN MADE UP TO 19/05/07	View document
17 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
23 Jun 2006	ANNUAL RETURN MADE UP TO 19/05/06	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	ANNUAL RETURN MADE UP TO 19/05/05	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
26 May 2004	ANNUAL RETURN MADE UP TO 19/05/04	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
18 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
23 Jun 2003	ANNUAL RETURN MADE UP TO 19/05/03	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
6 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	ANNUAL RETURN MADE UP TO 19/05/02	View document
7 Jun 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
11 Jul 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 292 SAINT VINCENT STREET, GLASGOW, LANARKSHIRE G2 5TQ	View document
19 Jun 2001	ANNUAL RETURN MADE UP TO 19/05/01	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	ANNUAL RETURN MADE UP TO 19/05/00	View document
16 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jun 1999	DIRECTOR RESIGNED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW SECRETARY APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document