Syfa Limited in 1 West Regent Street GLASGOW

Syfa Limited GLASGOW

Founded in 1999, Syfa, classified under reg no. SC196565 is an active company. Currently registered at C/o Shepherd And Wedderburn Llp G2 1RW, Glasgow the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Hugh O., Graham M. and Kelly B. and others. Of them, John M. has been with the company the longest, being appointed on 18 June 2005 and Hugh O. has been with the company for the least time - from 26 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Syfa Limited Address / Contact

Office Address	C/o Shepherd And Wedderburn Llp
Office Address2	1 West Regent Street
Town	Glasgow
Post code	G2 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196565
Date of Incorporation	Wed, 19th May 1999
Industry	Activities of sport clubs
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Hugh O.

Position: Director

Appointed: 26 June 2023

Graham M.

Position: Director

Appointed: 04 December 2020

Kelly B.

Position: Director

Appointed: 01 August 2017

Thomas A.

Position: Director

Appointed: 27 February 2014

John M.

Position: Director

Appointed: 18 June 2005

Florence W.

Position: Secretary

Appointed: 01 February 2021

Resigned: 11 December 2023

Gavin S.

Position: Director

Appointed: 04 December 2020

Resigned: 11 December 2023

Elliott H.

Position: Director

Appointed: 04 December 2020

Resigned: 06 December 2023

Fraser M.

Position: Director

Appointed: 17 December 2018

Resigned: 15 June 2019

William G.

Position: Director

Appointed: 17 December 2018

Resigned: 15 June 2019

Angela B.

Position: Director

Appointed: 17 December 2018

Resigned: 15 June 2019

Ronald M.

Position: Director

Appointed: 06 February 2018

Resigned: 16 May 2023

Duncan M.

Position: Secretary

Appointed: 09 May 2017

Resigned: 01 February 2021

Robert A.

Position: Director

Appointed: 24 November 2016

Resigned: 26 June 2021

Colin R.

Position: Director

Appointed: 20 January 2015

Resigned: 16 June 2018

James M.

Position: Director

Appointed: 20 January 2015

Resigned: 08 May 2017

Robert A.

Position: Director

Appointed: 27 February 2014

Resigned: 16 June 2018

Paul M.

Position: Director

Appointed: 01 November 2012

Resigned: 17 June 2013

David L.

Position: Director

Appointed: 16 June 2012

Resigned: 09 May 2017

John M.

Position: Director

Appointed: 20 June 2009

Resigned: 02 December 2019

John A.

Position: Director

Appointed: 22 June 2008

Resigned: 16 June 2012

Christopher D.

Position: Director

Appointed: 04 October 2007

Resigned: 20 June 2009

Colin L.

Position: Director

Appointed: 18 June 2005

Resigned: 16 June 2012

John M.

Position: Director

Appointed: 18 June 2005

Resigned: 29 March 2012

James F.

Position: Director

Appointed: 19 June 2004

Resigned: 16 June 2012

James D.

Position: Director

Appointed: 15 June 2002

Resigned: 23 August 2012

Peter G.

Position: Director

Appointed: 15 June 2002

Resigned: 18 June 2016

Neil R.

Position: Director

Appointed: 15 June 2002

Resigned: 18 June 2005

James S.

Position: Director

Appointed: 15 June 2002

Resigned: 27 February 2014

Alexander G.

Position: Director

Appointed: 08 January 2002

Resigned: 19 June 2004

Archibald S.

Position: Director

Appointed: 16 June 2001

Resigned: 15 June 2002

Robert M.

Position: Director

Appointed: 02 December 2000

Resigned: 18 June 2005

David Y.

Position: Director

Appointed: 24 September 2000

Resigned: 15 June 2002

Raymond K.

Position: Director

Appointed: 19 December 1999

Resigned: 20 March 2012

Robert L.

Position: Director

Appointed: 03 June 1999

Resigned: 24 September 2000

Thomas G.

Position: Director

Appointed: 03 June 1999

Resigned: 07 January 2003

John M.

Position: Director

Appointed: 03 June 1999

Resigned: 15 June 2002

Ian R.

Position: Director

Appointed: 03 June 1999

Resigned: 16 June 2012

Ian W.

Position: Director

Appointed: 03 June 1999

Resigned: 15 June 2002

David Y.

Position: Director

Appointed: 03 June 1999

Resigned: 22 July 1999

Thomas Y.

Position: Director

Appointed: 03 June 1999

Resigned: 04 September 2007

John M.

Position: Director

Appointed: 03 June 1999

Resigned: 16 June 2001

James M.

Position: Director

Appointed: 03 June 1999

Resigned: 24 September 2000

Angus M.

Position: Director

Appointed: 03 June 1999

Resigned: 18 June 2005

James C.

Position: Director

Appointed: 03 June 1999

Resigned: 22 June 2008

Duncan M.

Position: Director

Appointed: 03 June 1999

Resigned: 01 February 2021

David L.

Position: Secretary

Appointed: 03 June 1999

Resigned: 09 May 2017

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 03 June 1999

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 03 June 1999

Lycidas Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 03 June 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is David L. The abovementioned PSC has significiant influence or control over this company,.

David L.

Notified on	9 May 2017
Ceased on	9 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	277 617	180 522	173 246
Current Assets	312 410	212 724	205 821
Debtors	33 928	31 191	32 575
Other Debtors	33 928	31 191	32 575
Property Plant Equipment	1 836		3 136
Total Inventories	865	1 011

Other
Accumulated Depreciation Impairment Property Plant Equipment	290 990	292 826	284 657
Average Number Employees During Period	18	16	17
Creditors	148 923	14 984	29 815
Increase From Depreciation Charge For Year Property Plant Equipment		1 836	1 567
Net Current Assets Liabilities	163 487	197 740	176 006
Other Creditors	140 079	13 837	23 484
Other Taxation Social Security Payable	8 844	1 147	6 331
Property Plant Equipment Gross Cost	292 826	283 090	287 793
Total Additions Including From Business Combinations Property Plant Equipment			4 703
Total Assets Less Current Liabilities	165 323	197 740	179 142

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 25th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th May 2016, no shareholders list filed on: 15th, June 2016	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th May 2015, no shareholders list filed on: 28th, May 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th May 2014, no shareholders list filed on: 6th, June 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 19th May 2013, no shareholders list filed on: 20th, June 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th May 2012, no shareholders list filed on: 26th, June 2012	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 19th May 2011, no shareholders list filed on: 13th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 19th May 2010, no shareholders list filed on: 22nd, June 2010	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 6th, June 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th June 2005 (Director resigned)	annual return
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 26th May 2004 (Registered office changed on 26/05/04)	annual return
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, May 2004	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 6th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 7th June 2002 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 31st May 2000 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 31st May 2000 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 16th, March 2000	accounts	Free Download (1 page)

Syfa Limited GLASGOW

Syfa Limited Address / Contact

Company Information / Profile

Company staff

Hugh O.

Graham M.

Kelly B.

Thomas A.

John M.

Florence W.

Gavin S.

Elliott H.

Fraser M.

William G.

Angela B.

Ronald M.

Duncan M.

Robert A.

Colin R.

James M.

Robert A.

Paul M.

David L.

John M.

John A.

Christopher D.

Colin L.

John M.

James F.

James D.

Peter G.

Neil R.

James S.

Alexander G.

Archibald S.

Robert M.

David Y.

Raymond K.

Robert L.

Thomas G.

John M.

Ian R.

Ian W.

David Y.

Thomas Y.

John M.

James M.

Angus M.

James C.

Duncan M.

David L.

Lycidas Nominees Limited

Lycidas Secretaries Limited

Lycidas Secretaries Limited

People with significant control

Annual reports financial information

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