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THOS. SYMINGTON & COMPANY LIMITED

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

This company is commonly known as Thos. Symington & Company Limited. The company was founded 96 years ago and was given the registration number SC015029. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:THOS. SYMINGTON & COMPANY LIMITED
Company Number:SC015029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1928
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanes, Sisson Road, Gloucester, GL2 0GR

Secretary01 October 2006Active
Cirrus Building, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Director20 March 2013Active
Cirrus Building, A B Z Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Director20 March 2013Active
10 Turnberry Crescent, Bridge Of Don, Aberdeen, AB22 8SD

Secretary-Active
Lamrona 14 Sandy Lane, Charlton Kings, Cheltenham, GL53 9BZ

Director-Active
Heather Chase, Cleeve Hill, Cheltenham, GL52 3QE

Director-Active
Lanes, Sisson Road, Gloucester, GL2 0GR

Director-Active
Lanes, Sisson Road, Gloucester, GL2 0GR

Director-Active

People with Significant Control

G R Lane Health Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:G R Lane, Sisson Road, Gloucester, England, GL2 0GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-03-29Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-10-22Address

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

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Capital

Capital statement capital company with date currency figure.

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2013-09-06Capital

Legacy.

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