Sys Foods Limited (SC220054)

Company details

Type: ltd
Incorporated: 2001-06-11
Dissolved: 2018-01-30
Country of origin: Scotland

Accounts & filings

Accounts last filed: 2016-11-12

View full filing history at Companies House →

Registered office

9 Ainslie Place
Edinburgh
Eh3 6at

Financial health

Derived from the filed accounts to Nov 2016. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Nov 2016	Jun 2016	Jun 2015	Jun 2014
Balance sheet
Fixed assets	£0 ↓100.0%	£3,375 ↓23.6%	£4,415 ↓21.2%	£5,605
Current assets	£6,559 ↓41.3%	£11,181 ↓18.0%	£13,634 ↓35.4%	£21,106
Cash	£4,684 ↓11.9%	£5,316 ↑664.9%	£695 ↓22.8%	£900
Debtors	£1,875 ↓51.5%	£3,865 ↓64.7%	£10,939 ↓39.9%	£18,206
Net current assets	£-3,077 ↑3.8%	£-3,198 ↑16.8%	£-3,843 ↓68.7%	£-2,278
Equity	£-3,077	£177	—	—
Other
Average employees	4	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

56101

Officers (8)

Shek, Wai Hong · Director appointed 2013-04-06
Whitelaw Wells · Corporate Secretary appointed 2010-02-24
Shek, Sing Yau · Director appointed 2011-10-18 resigned 2013-04-06
Shek, Wai Chun · Director appointed 2004-03-30 resigned 2013-04-06
Shek, Alan · Secretary appointed 2001-06-25 resigned 2010-02-24
Shek, Sing Yau · Director appointed 2001-06-25 resigned 2004-03-30
Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2001-06-11 resigned 2001-06-11
Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2001-06-11 resigned 2001-06-11

People with significant control (1)

Mr Wai Hong Shek Active

Individual Psc · British · resident in Scotland · born 5/1972 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2006-04-24

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2018-01-30 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2017-11-14 Gazette notice voluntary (paper) GAZ1(A) Gazette
2017-11-02 Dissolution application strike off company (paper) DS01 Dissolution
2017-07-05 Total-exemption-full accounts AA Accounts
2017-06-12 Confirmation statement (with updates) CS01 Confirmation statement
2017-04-12 Change account reference date company previous shortened AA01 Accounts
2016-10-04 Total-exemption-small accounts AA Accounts
2016-06-14 Annual return company with made up date full list shareholders AR01 Annual return
2016-01-05 Total-exemption-small accounts AA Accounts
2015-06-15 Annual return company with made up date full list shareholders AR01 Annual return
2014-12-15 Total-exemption-small accounts AA Accounts
2014-07-14 Annual return company with made up date full list shareholders AR01 Annual return
2013-10-10 Total-exemption-small accounts AA Accounts
2013-07-09 Annual return company with made up date full list shareholders AR01 Annual return
2013-04-09 Appoint person director company with name AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.