Easysync Ltd.. Head office in Glasgow. Check Director.

Easysync Ltd., Glasgow

About
Name: Easysync Ltd.
Number: SC224924
Incorporation date: 2001-11-02
End of financial year: 31 October


Address:	25 Bothwell Street Glasgow G2 6NL
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Frederick D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Cathy D.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	651,619	884,331	848,673	848,891	903,708	1,143,810	843,123	1,033,174
Number Shares Allotted	-	2	-	2	2	2	-	-
Shareholder Funds	441,694	435,491	459,482	474,165	571,003	588,607	-	-
Tangible Fixed Assets	8,164	6,964	6,232	5,066	3,911	2,764	-	-
Total Assets Less Current Liabilities	441,694	435,491	459,482	474,165	571,003	588,607	268,229	351,649
Fixed Assets	8,164	6,964	6,232	-	-	-	-	-

Easysync Ltd. was officially closed on 2021-12-23. Easysync was a private limited company that was situated at 25 Bothwell Street, Glasgow, G2 6NL. Its net worth was valued to be around 441694 pounds, and the fixed assets that belonged to the company amounted to 8164 pounds. The company (officially started on 2001-11-02) was run by 3 directors and 1 secretary.
Director Adam D. who was appointed on 18 May 2016.
Director Frederick D. who was appointed on 02 November 2001.
Director Cathy D. who was appointed on 02 November 2001.
Among the secretaries, we can name: Frederick D. appointed on 02 November 2001.

The company was classified as "manufacture of computers and peripheral equipment" (26200). The latest confirmation statement was sent on 2018-11-02 and last time the statutory accounts were sent was on 31 October 2018. 2015-11-02 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	New registered office address 25 Bothwell Street Glasgow G2 6NL. Change occurred on Wednesday 23rd October 2019. Company's previous address: Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH. filed on: 23rd, October 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 25 Bothwell Street Glasgow G2 6NL. Change occurred on Wednesday 23rd October 2019. Company's previous address: Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH. filed on: 23rd, October 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 29th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 30th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2015 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AD02	New sail address Unit 1 2 Seaward Place Centurion Business Park Glasgow G41 1HH. Change occurred at an unknown date. Company's previous address: 2 1 Seaward Place Glasgow G41 1HH Scotland. filed on: 4th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd November 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd November 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 9th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland filed on: 7th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 30th, July 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 7th January 2011 from 21 Hunter Street East Kilbride Glasgow G74 4LZ filed on: 7th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, November 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 9th, November 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 5th, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to Friday 4th November 2005 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 4th November 2005 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 7th, February 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 7th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 4th November 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th November 2004 - Annual return with full member list filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd October 2003 - Annual return with full member list filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 7th November 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 7th November 2002 (Director's particulars changed) annual return
363s	Period up to Thursday 7th November 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 31/10/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/10/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, November 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, November 2001 \| incorporation	Free Download (16 pages)

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