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SYSTAL HOLDINGS LIMITED

Company number SC608549

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
25 Sep 2025 MR01 Registration of charge SC6085490001, created on 23 September 2025
View PDF Registration of charge SC6085490001, created on 23 September 2025 - link opens in a new window - 20 pages (20 pages)
18 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with no updates
View PDF Confirmation statement made on 18 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 TM01 Termination of appointment of Scott Allan Taylor as a director on 31 December 2021
View PDF Termination of appointment of Scott Allan Taylor as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021 PSC02 Notification of Sarah Bidco Limited as a person with significant control on 2 March 2021
View PDF Notification of Sarah Bidco Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021 PSC07 Cessation of Gary James O'neil as a person with significant control on 2 March 2021
View PDF Cessation of Gary James O'neil as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021 PSC07 Cessation of Neil John Nicolson as a person with significant control on 2 March 2021
View PDF Cessation of Neil John Nicolson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021 PSC07 Cessation of Douglas Cumming as a person with significant control on 2 March 2021
View PDF Cessation of Douglas Cumming as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021 AP01 Appointment of Scott Allan Taylor as a director on 3 March 2021
View PDF Appointment of Scott Allan Taylor as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021 TM01 Termination of appointment of John Howard Anderson as a director on 2 March 2021
View PDF Termination of appointment of John Howard Anderson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with updates
View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2020 PSC01 Notification of Neil John Nicolson as a person with significant control on 10 March 2020
View PDF Notification of Neil John Nicolson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020 PSC01 Notification of Gary James O'neil as a person with significant control on 10 March 2020
View PDF Notification of Gary James O'neil as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020 PSC01 Notification of Douglas Cumming as a person with significant control on 10 March 2020
View PDF Notification of Douglas Cumming as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 PSC07 Cessation of Neil John Nicolson as a person with significant control on 19 November 2019
View PDF Cessation of Neil John Nicolson as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 154
View PDF Statement of capital following an allotment of shares on 19 November 2019
  • GBP 154
- link opens in a new window - 3 pages (3 pages)
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)