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 4 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 |
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| Company Number | : | SC677559 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 58210 - Publishing of computer games
- 59112 - Video production activities
- 59200 - Sound recording and music publishing activities
- 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 4 Burnbank Terrace, Perth, Scotland, PH2 7ER |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1998 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Unit 8, The Vision Building, Dundee, Scotland, DD1 4QB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Chris Mark Walker |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1996 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 44, Preston Place, Glasgow, Scotland, G42 7PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)