Established in 1984, Syntec Manufacturing Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Kenneth William | N/A | - | 1 |
| KIRK, Karen | 01 July 2003 | - | 1 |
| NAYSMITH, John | 01 July 2003 | - | 1 |
| BOOTH, Paul Richard | N/A | 31 August 2020 | 1 |
| WINNING, James Provan | 01 February 2014 | 31 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 10 June 2020 | |
| CS01 - N/A | 06 June 2019 | |
| PSC07 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| MR04 - N/A | 02 March 2017 | |
| MR04 - N/A | 02 March 2017 | |
| MR01 - N/A | 27 February 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| MR04 - N/A | 17 October 2014 | |
| MR04 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AD01 - Change of registered office address | 29 January 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| 123 - Notice of increase in nominal capital | 22 October 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 08 May 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 05 July 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 19 April 1996 | |
| RESOLUTIONS - N/A | 30 June 1995 | |
| MEM/ARTS - N/A | 30 June 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| 410(Scot) - N/A | 05 March 1992 | |
| 419a(Scot) - N/A | 27 February 1992 | |
| 410(Scot) - N/A | 04 November 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 288 - N/A | 10 April 1990 | |
| 410(Scot) - N/A | 01 February 1990 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| 288 - N/A | 17 February 1989 | |
| 363 - Annual Return | 31 May 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 288 - N/A | 26 June 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| AA - Annual Accounts | 02 June 1987 | |
| AA - Annual Accounts | 02 June 1987 | |
| CERTNM - Change of name certificate | 24 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2017 | Outstanding |
N/A |
| Floating charge | 27 June 2011 | Fully Satisfied |
N/A |
| Standard security | 18 February 1992 | Fully Satisfied |
N/A |
| Floating charge | 25 October 1991 | Fully Satisfied |
N/A |
| Standard security | 25 January 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 March 1985 | Fully Satisfied |
N/A |
