UKBizDB.co.uk

SYNTHY LTD

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

This company is commonly known as Synthy Ltd. The company was founded 4 years ago and was given the registration number SC659848. The firm's registered office is in LIVINGSTON. You can find them at C/o Accountsnet Dryburgh House, 3 Meikle Road, Livingston, West Lothian. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYNTHY LTD
Company Number:SC659848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Accountsnet Dryburgh House, 3 Meikle Road, Livingston, West Lothian, Scotland, EH54 7DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jsa Services Limited, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER

Director23 April 2020Active
Jsa Services Limited, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER

Director23 April 2020Active

People with Significant Control

Konstantinos Vougioukas
Notified on:23 April 2020
Status:Active
Date of birth:February 1987
Nationality:Greek
Country of residence:United Kingdom
Address:Jsa Services Limited, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Maja Pantic
Notified on:23 April 2020
Status:Active
Date of birth:April 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:Jsa Services Limited, 83 Princes Street, Edinburgh, United Kingdom, EH2 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2021-12-24Officers

Change person director company with change date.

Download
2021-12-24Officers

Change person director company with change date.

Download
2021-12-24Persons with significant control

Change to a person with significant control.

Download
2021-12-24Persons with significant control

Change to a person with significant control.

Download
2021-12-24Address

Change registered office address company with date old address new address.

Download
2021-12-14Gazette

Gazette notice voluntary.

Download
2021-12-10Officers

Change person director company with change date.

Download
2021-12-10Officers

Change person director company with change date.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-12-08Dissolution

Dissolution application strike off company.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-04Persons with significant control

Change to a person with significant control.

Download
2021-12-04Address

Change registered office address company with date old address new address.

Download
2021-12-04Persons with significant control

Change to a person with significant control.

Download
2021-12-04Address

Change registered office address company with date old address new address.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.