ECLECTIC SYNTHESIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclectic Synthesis Limited. The company was founded 5 years ago and was given the registration number SC677559. The firm's registered office is in PERTH. You can find them at 4 Burnbank Terrace, , Perth, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name	:	ECLECTIC SYNTHESIS LIMITED
Company Number	:	SC677559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2020
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	58210 - Publishing of computer games 59112 - Video production activities 59200 - Sound recording and music publishing activities 90030 - Artistic creation

Office Address & Contact

Registered Address	:	4 Burnbank Terrace, Perth, Scotland, PH2 7ER
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB	Director	14 October 2020	Active
The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB	Director	14 October 2020	Active

People with Significant Control

Mr Jake Callum Mccullagh
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	June 1998
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Unit 8, The Vision Building, Dundee, Scotland, DD1 4QB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Chris Mark Walker
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	August 1996
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	44, Preston Place, Glasgow, Scotland, G42 7PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)