Symbiat Ltd
- Active
- Incorporated on 20 Oct 2009
Reg Address: 17 Leggate Way, Bellshill ML4 3GG
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Symbiat Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Derek John Russell | Director | 20 Oct 2009 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 20 Oct 2009 | - | Resigned 20 Oct 2009 |
3 | James Stuart Mcmeekin | Director | 20 Oct 2009 | Scottish | Resigned 20 Oct 2009 |
4 | COSEC LIMITED | Corporate Director | 20 Oct 2009 | - | Resigned 20 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Derek John Russell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Symbiat Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 7 Jun 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
3 | Accounts - Micro Entity | 29 Jun 2022 | Download PDF 5 Pages |
4 | Accounts - Micro Entity | 25 Jun 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 25 Nov 2020 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 19 Aug 2020 | Download PDF 5 Pages |
7 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 17 Jul 2019 | Download PDF 5 Pages |
9 | Confirmation Statement - No Updates | 27 Oct 2018 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 17 Jul 2018 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 20 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 26 May 2017 | Download PDF 9 Pages |
13 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Small | 13 Jul 2016 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 19 Jun 2015 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2014 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 19 Jun 2014 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2013 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 27 Jun 2013 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2012 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Small | 15 Jun 2012 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 6 May 2011 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2010 | Download PDF 3 Pages |
26 | Capital - Allotment Shares | 11 Nov 2009 | Download PDF 2 Pages |
27 | Address - Change Registered Office Company With Date Old | 10 Nov 2009 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name | 10 Nov 2009 | Download PDF 2 Pages |
29 | Incorporation - Company | 20 Oct 2009 | Download PDF 27 Pages |
30 | Officers - Termination Director Company With Name | 20 Oct 2009 | Download PDF 1 Pages |
31 | Address - Change Registered Office Company With Date Old | 20 Oct 2009 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name | 20 Oct 2009 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name | 20 Oct 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |