About

Registered Number: SC224924
Date of Incorporation: 02/11/2001 (22 years and 5 months ago)
Company Status: Liquidation
Registered Address: 25 Bothwell Street, Glasgow, G2 6NL

 

Established in 2001, Easysync Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business. There is one director listed for Easysync Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DART, Cathy Hwei Lin 02 November 2001 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 October 2019
AD01 - Change of registered office address 23 October 2019
AA - Annual Accounts 29 July 2019
TM01 - Termination of appointment of director 21 November 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 30 July 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
MR04 - N/A 15 January 2016
MR01 - N/A 12 January 2016
AR01 - Annual Return 04 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2011
CH03 - Change of particulars for secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 30 July 2011
AD01 - Change of registered office address 07 January 2011
TM01 - Termination of appointment of director 06 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 05 September 2008
410(Scot) - N/A 17 July 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 04 November 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
225 - Change of Accounting Reference Date 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2015 Outstanding

N/A

Bond & floating charge 10 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.