This company is commonly known as Systal Holdings Limited. The company was founded 5 years ago and was given the registration number SC608549. The firm's registered office is in GLASGOW. You can find them at Rowan House 1, Robroyston Oval, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYSTAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC608549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP | Director | 19 September 2018 | Active |
| Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP | Director | 19 September 2018 | Active |
| Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP | Director | 19 September 2018 | Active |
| Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP | Director | 19 September 2018 | Active |
| Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP | Director | 03 March 2021 | Active |
| Sarah Bidco Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Queen Anne Street, London, England, W1G 9JG |
| Nature of control | : |
|
| Mr Douglas Cumming | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| Mr Gary James O'Neil | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| Mr Neil John Nicolson | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| Mr Neil John Nicolson | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rowan House 1, Robroyston Oval, Glasgow, United Kingdom, G33 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Incorporation | Memorandum articles. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2020-05-27 | Capital | Capital name of class of shares. | Download |
| 2020-01-15 | Resolution | Resolution. | Download |
| 2019-10-30 | Accounts | Change account reference date company current extended. | Download |
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