Synectics Consultancy Ltd.

Company Name	Synectics Consultancy Ltd.
Directors	Fiona Watson Barton and Gavin Barton
Company Status	Active
Company Number	SC206809
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Fiona Watson Barton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(same day as company formation)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	The Eyrie 20 Claypotts Road Dundee Angus DD5 1BW Scotland

Director Name	Mr Gavin Barton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(20 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Walker, Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Mr John Ogilvie Barton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Eyrie 20 Claypotts Road, Broughty Ferry Dundee Angus DD5 1BW Scotland

Secretary Name	Mr John Ogilvie Barton
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Eyrie 20 Claypotts Road, Broughty Ferry Dundee Angus DD5 1BW Scotland

Secretary Name	Monteaths (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Cairnfield, 14 School Road Balmullo Fife KY16 0BD Scotland

Contact

Website	ybs.co.uk

Location

Registered Address	C/O Walker, Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

50 at £1	Fiona Watson Barton 50.00% Ordinary
50 at £1	John Ogilvie Barton 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,970
Cash	£468,034
Current Liabilities	£464,394

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 28 April 2023 with updates (5 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 September 2022	Change of share class name or designation (4 pages)
1 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2022	Memorandum and Articles of Association (21 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 May 2020	Appointment of Mr Gavin Barton as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of John Ogilvie Barton as a director on 1 May 2020 (1 page)
5 May 2020	Termination of appointment of John Ogilvie Barton as a secretary on 1 May 2020 (1 page)
1 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a small company made up to 30 April 2008 (7 pages)
19 July 2010	Accounts for a small company made up to 30 April 2008 (7 pages)
19 July 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
19 July 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
20 May 2010	Director's details changed for Fiona Watson Barton on 27 April 2010 (2 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Fiona Watson Barton on 27 April 2010 (2 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 27 April 2009 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 27 April 2009 with a full list of shareholders (8 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
30 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
29 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
8 May 2007	Return made up to 27/04/07; full list of members (3 pages)
17 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
17 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
31 May 2006	Return made up to 27/04/06; full list of members (7 pages)
31 May 2006	Return made up to 27/04/06; full list of members (7 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
22 April 2005	Return made up to 27/04/05; full list of members (7 pages)
22 April 2005	Return made up to 27/04/05; full list of members (7 pages)
8 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
8 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
31 August 2004	Return made up to 27/04/04; full list of members (7 pages)
31 August 2004	Return made up to 27/04/04; full list of members (7 pages)
8 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
8 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 27/04/03; full list of members (7 pages)
28 April 2003	Return made up to 27/04/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 April 2002	Return made up to 27/04/02; full list of members (7 pages)
24 April 2002	Return made up to 27/04/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: cairnfield, 14 school road balmullo st. Andrews fife KY16 0BD (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: cairnfield, 14 school road balmullo st. Andrews fife KY16 0BD (1 page)
13 November 2001	New secretary appointed (2 pages)
13 June 2001	Return made up to 27/04/01; full list of members (6 pages)
13 June 2001	Return made up to 27/04/01; full list of members (6 pages)
27 April 2000	Incorporation (17 pages)
27 April 2000	Incorporation (17 pages)

Synectics Consultancy Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland