UKBizDB.co.uk

SYMTOMAX SPV LIMITED

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

This company is commonly known as Symtomax Spv Limited. The company was founded 4 years ago and was given the registration number SC638889. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SYMTOMAX SPV LIMITED
Company Number:SC638889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 64203 - Activities of construction holding companies
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Elmbank Street, Glasgow, Scotland, G2 4PQ

Director28 September 2022Active
9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD

Director15 August 2019Active
Basement Flat, 1north Claremont Street, Glasgow, Scotland, G3 7NR

Director07 November 2019Active

People with Significant Control

Mr Paul Nathan Segal
Notified on:28 September 2022
Status:Active
Date of birth:April 1969
Nationality:Scottish
Country of residence:Scotland
Address:63, Elmbank Street, Glasgow, Scotland, G2 4PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joao Pedro Fernandes Peixoto
Notified on:18 January 2021
Status:Active
Date of birth:January 2021
Nationality:Portuguese
Country of residence:Scotland
Address:Basement Flat, 1north Claremont Street, Glasgow, Scotland, G3 7NR
Nature of control:
  • Significant influence or control
Mrs Minette Coetzee
Notified on:15 August 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Gibraltar
Address:Suit 1c, Garrison House, 2nd Floor, Library Ramp, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-17Gazette

Gazette filings brought up to date.

Download
2024-04-16Gazette

Gazette notice compulsory.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Address

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

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Gazette

Gazette filings brought up to date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2021-07-14Address

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

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Address

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

Download
2019-11-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.