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Syz Trading Ltd

Syz Trading Ltd is a liquidation company incorporated on 11 December 2017 with the registered office located in Edinburgh, City of Edinburgh. Syz Trading Ltd was registered 7 years ago.
Status
Liquidation
Compulsory strike-off was suspended 1 month ago
Company No
SC583490
Private limited company
Scottish Company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
81 George Street
Edinburgh
Midlothian
EH2 3ES
Address changed on 11 Aug 2025 (29 days ago)
Previous address was 70 Drumleyhill Drive Hurlford Kilmarnock KA1 5EG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Scotland • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
D&D Wholesale Limited
Robert Leith is a mutual person.
Active
Il Pescatore UK Glasgow Ltd
Robert Leith is a mutual person.
Active
Hawk Construction Supplies Limited
Robert Leith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.77K
Decreased by £842 (-3%)
Total Liabilities
-£58.83K
Increased by £106 (0%)
Net Assets
-£34.06K
Decreased by £948 (+3%)
Debt Ratio (%)
237%
Increased by 8.22% (+4%)
Latest Activity
Registered Address Changed
29 Days Ago on 11 Aug 2025
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Mohammad Aslam Bibi (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Leith (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Mohammad Aslam Bibi Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Leith Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Registered office address changed from 70 Drumleyhill Drive Hurlford Kilmarnock KA1 5EG Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 11 August 2025
Submitted on 11 Aug 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 11 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Termination of appointment of Robert Leith as a director on 1 August 2023
Submitted on 17 Mar 2025
Notification of Mohammad Aslam Bibi as a person with significant control on 1 August 2023
Submitted on 17 Mar 2025
Cessation of Robert Leith as a person with significant control on 1 August 2023
Submitted on 17 Mar 2025
Registered office address changed from 49-53 Argyll Street Dunoon PA23 7LT Scotland to 70 Drumleyhill Drive Hurlford Kilmarnock KA1 5EG on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr Mohammad Aslam Bibi as a director on 1 August 2023
Submitted on 17 Mar 2025
Repayment History
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