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SYNTEC MANUFACTURING LIMITED

Company number SC087032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 19,800
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 MR04 Satisfaction of charge 4 in full
23 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 19,800
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of James Provan Winning as a director
29 Jan 2014 AD01 Registered office address changed from Mid Road Blairlinn Industrial Estate Cumbernauld Glasgow G67 2TL Scotland on 29 January 2014
28 Jan 2014 AD01 Registered office address changed from 168 Bath Street Glasgow G2 4TP on 28 January 2014
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2009 363a Return made up to 30/05/09; full list of members
21 Apr 2009 88(2) Ad 31/12/08\gbp si 9800@1=9800\gbp ic 10000/19800\
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 288c Director's change of particulars / paul booth / 05/01/2009
22 Oct 2008 123 Nc inc already adjusted 15/10/08
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2008 363a Return made up to 30/05/08; full list of members