UKBizDB.co.uk

EASYSYNC LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easysync Ltd.. The company was founded 22 years ago and was given the registration number SC224924. The firm's registered office is in GLASGOW. You can find them at 25 Bothwell Street, , Glasgow, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:EASYSYNC LTD.
Company Number:SC224924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2001
End of financial year:31 October 2018
Jurisdiction:Scotland
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:25 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bothwell Street, Glasgow, G2 6NL

Secretary02 November 2001Active
25, Bothwell Street, Glasgow, G2 6NL

Director18 May 2016Active
25, Bothwell Street, Glasgow, G2 6NL

Director02 November 2001Active
25, Bothwell Street, Glasgow, G2 6NL

Director02 November 2001Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary02 November 2001Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director02 November 2001Active
Unit 1, 2 Seaward Place, Centurion Business Park, Glasgow, G41 1HH

Director18 May 2016Active
21 Hunter Street, East Kilbride, Glasgow, G74 4LZ

Director01 March 2006Active

People with Significant Control

Mr Frederick Thomas Dart
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:25, Bothwell Street, Glasgow, G2 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cathy Hwei Lin Dart
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:Taiwanese
Address:25, Bothwell Street, Glasgow, G2 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Gazette

Gazette dissolved liquidation.

Download
2021-09-23Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2019-10-23Address

Change registered office address company with date old address new address.

Download
2019-10-23Resolution

Resolution.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Officers

Termination director company with name termination date.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Officers

Appoint person director company with name date.

Download
2016-05-25Officers

Appoint person director company with name date.

Download
2016-01-15Mortgage

Mortgage satisfy charge full.

Download
2016-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Address

Change sail address company with old address new address.

Download
2015-10-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-09Accounts

Accounts with accounts type total exemption small.

Download
2012-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.