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SYMINGTON MACKELL LIMITED

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

This company is commonly known as Symington Mackell Limited. The company was founded 23 years ago and was given the registration number SC213672. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYMINGTON MACKELL LIMITED
Company Number:SC213672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Stafford Street, Edinburgh, Scotland, EH3 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pratis House, Largo, KY8 5NX

Secretary12 December 2000Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director18 November 2021Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director21 November 2007Active
2, Percy Cottages, Burncastle, Lauder, United Kingdom, TD2 6QX

Director12 December 2000Active
22, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director21 November 2007Active
16a Rothesay Mews, Edinburgh, EH3 7SG

Director12 December 2000Active

People with Significant Control

Ralian Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:22, Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2023-04-29Mortgage

Mortgage satisfy charge full.

Download
2023-04-29Mortgage

Mortgage satisfy charge full.

Download
2023-04-29Mortgage

Mortgage satisfy charge full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person director company with change date.

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2018-12-10Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

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