Sys Foods Limited

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General information

Name:

Sys Foods Ltd

Office Address:

9 Ainslie Place Edinburgh EH3 6AT

Number: SC220054

Incorporation date: 2001-06-11

Dissolution date: 2018-01-30

End of financial year: 12 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 signifies the establishment of Sys Foods Limited, the company which was situated at 9 Ainslie Place, Edinburgh, New Town. It was registered on Mon, 11th Jun 2001. The Companies House Registration Number was SC220054 and the company area code was EH3 6AT. The firm had existed on the British market for about seventeen years until Tue, 30th Jan 2018.

This firm was managed by a solitary managing director: Wai S., who was assigned to lead the company in April 2013.

Wai S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wai S.

Role: Director

Appointed: 06 April 2013

Latest update: 13 March 2024

Whitelaw Wells

Role: Corporate Secretary

Appointed: 24 February 2010

Address: Edinburgh, Scotland, EH3 6AT, United Kingdom

Latest update: 13 March 2024

People with significant control

Wai S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 12 August 2018
Account last made up date 12 November 2016
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2017
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 20 October 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 12 November 2016
Annual Accounts 11 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 December 2012
Annual Accounts 25 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2018
gazette
Free Download Download filing (1 page)

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