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SYNTEC MANUFACTURING LIMITED

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

This company is commonly known as Syntec Manufacturing Limited. The company was founded 40 years ago and was given the registration number SC087032. The firm's registered office is in GLASGOW. You can find them at Mid Road Blairlinn Industrial Estate, Cumbernauld, Glasgow, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:SYNTEC MANUFACTURING LIMITED
Company Number:SC087032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Mid Road Blairlinn Industrial Estate, Cumbernauld, Glasgow, G67 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Park Place, Stirling, FK7 9JR

Secretary-Active
6 Park Place, Stirling, FK7 9JR

Director-Active
1 Lafferty Place, Chacefield Estate, Denny, FK6 5BL

Director01 July 2003Active
5 John Street, Dalbeattie, DG5 4JS

Director-Active
Red Dykes, Cherry Lane, Gauldry, DD6 8RT

Director01 July 2003Active
1, Grahamsdyke Avenue, Boness, Scotland, EH51 9EE

Director01 February 2014Active

People with Significant Control

Mr Paul Richard Booth
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:5, John Street, Dalbeattie, Scotland, DG5 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth William Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:6, Park Place, Stirling, Scotland, FK7 9JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-04-27Officers

Termination director company with name termination date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-03-02Mortgage

Mortgage satisfy charge full.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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