Symbiosis Holdings (scotland) Ltd. Head office in Stirling. Check Director.

Symbiosis Holdings (scotland) Ltd, Stirling

Symbiosis Holdings (Scotland) Ltd is a private limited company. Registered at Scion House, Stirling University Innovation Park, Stirling FK9 4NF, this 4 years old business was incorporated on 2020-03-04 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the business: John M. (appointed on 25 March 2020), Colin M. (appointed on 04 March 2020), Robert R. (appointed on 04 March 2020).

About
Name: Symbiosis Holdings (scotland) Ltd
Number: SC656346
Incorporation date: 2020-03-04
End of financial year: 31 December


Address:	Scion House Stirling University Innovation Park Stirling FK9 4NF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Scottish Enterprise

2 October 2020

Address	Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority	Scots Law
Legal form	Non Departmental Public Body
Nature of control:	25-50% voting rights 25-50% shares

Colin M.

4 March 2020 - 2 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Symbiosis Holdings (Scotland) Ltd confirmation statement filing is 2024-03-17. The latest confirmation statement was filed on 2023-03-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Scottish Enterprise has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Waterloo Street, G2 6HQ Glasgow. Colin M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)
MR01	Registration of charge SC6563460002, created on 2023-08-31 filed on: 8th, September 2023 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC6563460001 in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-03-03 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-03-12 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, October 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-10-02: 10500000.00 GBP filed on: 6th, October 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 6th, October 2020 \| incorporation	Free Download (17 pages)
SH02	Sub-division of shares on 2020-10-02 filed on: 6th, October 2020 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-10-02: 543279.26 GBP filed on: 6th, October 2020 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 02/10/20 filed on: 6th, October 2020 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2020-10-06: 9877827.80 GBP filed on: 6th, October 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, October 2020 \| capital	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-02 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 6th, October 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2020-03-25 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-10-02 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge SC6563460001, created on 2020-04-20 filed on: 27th, April 2020 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 4th, March 2020 \| incorporation	Free Download (12 pages)

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