SYNAPTEC LTD
| Status | ACTIVE |
| Company No. | SC472060 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2014 |
| Age | 10 years, 2 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
SYNAPTEC LTD is an active private limited company with number SC472060. It was incorporated 10 years, 2 months, 9 days ago, on 10 March 2014. The company address is 2 Atlantic Square 2 Atlantic Square, Glasgow, G2 8AS, Scotland.
Company Fillings
Accounts with accounts type small
Date: 06 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Resolution
Date: 06 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy John Cobbett Simpson
Appointment date: 2024-02-01
Documents
Second filing of confirmation statement with made up date
Date: 09 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-10
Documents
Appoint person director company with name date
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Ryan William Finesy
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH01
Capital : 354.292 GBP
Date: 2024-02-01
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Thomas Graeme Mckinstry
Documents
Accounts with accounts type small
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Address
Type: AD01
Old address: , 120 Bothwell Street, Glasgow, G2 7JL, Scotland
New address: 2 Atlantic Square 31 York Street Glasgow G2 8AS
Change date: 2022-10-28
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcphillimy
Appointment date: 2022-10-01
Documents
Resolution
Date: 29 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Capital : 284.145 GBP
Date: 2022-09-15
Documents
Appoint person director company with name date
Date: 27 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Davis Marc Larssen
Appointment date: 2022-09-16
Documents
Accounts with accounts type small
Date: 25 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type small
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Graeme Mckinstry
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bloxam
Termination date: 2019-12-31
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-11
Capital : 238.57 GBP
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 234.55 GBP
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 231.87 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 08 May 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 224.89 GBP
Date: 2019-04-05
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Bloxam
Appointment date: 2019-04-05
Documents
Cessation of a person with significant control
Date: 09 Apr 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Joseph Greig Orr
Cessation date: 2019-04-05
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Old address: , 204 George Street, Glasgow, G1 1XW, Scotland
New address: 2 Atlantic Square 31 York Street Glasgow G2 8AS
Change date: 2019-04-09
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Pawel Niewczas
Change date: 2017-01-20
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Philip Joseph Greig Orr
Change date: 2019-01-23
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-03
New address: 2 Atlantic Square 31 York Street Glasgow G2 8AS
Old address: , 204 George Street, Eee Dept. Royal College Building, Glasgow, G1 1XW
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing capital allotment shares
Date: 26 Jul 2016
Action Date: 11 Feb 2015
Category: Capital
Type: RP04SH01
Date: 2015-02-11
Capital : 128.21 GBP
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Nigel Anthony Ellis
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 09 Jun 2016
Category: Capital
Type: SH01
Capital : 157.976 GBP
Date: 2016-06-09
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts with accounts type total exemption small
Date: 08 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Capital allotment shares
Date: 20 Feb 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-11
Capital : 128.21 GBP
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-16
Capital : 102.56 GBP
Documents
Capital alter shares subdivision
Date: 08 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-16
Documents
Resolution
Date: 08 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr David Charles Newall Pratt
Documents
Appoint person secretary company with name date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-01
Officer name: Dr Philip Joseph Greig Orr
Documents
Change person director company with change date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Philip Orr
Change date: 2015-01-01
Documents
Change account reference date company current shortened
Date: 15 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-03-31
Documents
Change registered office address company with date old address
Date: 15 May 2014
Action Date: 15 May 2014
Category: Address
Type: AD01
Old address: , 204 George Street, Glasgow, G1 1XW, Scotland
Change date: 2014-05-15
Documents
Certificate change of name company
Date: 13 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed strathtec LTD\certificate issued on 13/03/14
Documents
Resolution
Date: 13 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 10 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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