| Company Name | Syntegra (Operational Marketing Consultancy) Limited |
|---|---|
| Director | Sharon Jane Ballantine |
| Company Status | Active |
| Company Number | SC216563 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Jane Ballantine |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Dallas Avenue Burntisland Fife KY3 9ET Scotland |
| Secretary Name | Mr Ian Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Landerberry Hillend Dunfermline Fife KY11 7HF Scotland |
| Director Name | Mr Edward Cheung |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dallas Avenue Burntisland Fife KY3 9ET Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Dallas Avenue Burntisland Fife KY3 9ET Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Burntisland, Kinghorn and Western Kirkcaldy |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,910 |
| Current Liabilities | £4,849 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 25 March 2022 | Termination of appointment of Edward Cheung as a director on 11 May 2021 (1 page) |
| 24 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 11 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 24 April 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 18 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from 112 High Street Burntisland Fife KY3 9AR to 7 Dallas Avenue Burntisland Fife KY3 9ET on 27 November 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 22 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 21 March 2018 | Change of details for Mrs Sharon Jane Ballantine as a person with significant control on 12 March 2018 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 12 December 2016 | Director's details changed for Ms Sharon Jane Ballantine on 21 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Ms Sharon Jane Ballantine on 21 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Edward Cheung on 21 November 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Edward Cheung on 21 November 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Ms Sharon Jane Ballantine on 1 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Ms Sharon Jane Ballantine on 1 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Mr Edward Cheung on 1 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Edward Cheung on 1 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Ms Sharon Jane Ballantine on 1 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Edward Cheung on 1 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 26 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Director's details changed for Sharon Jane Ballantine on 8 March 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Director's details changed for Edward Cheung on 8 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Edward Cheung on 8 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Sharon Jane Ballantine on 8 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Sharon Jane Ballantine on 8 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Edward Cheung on 8 March 2010 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 19 January 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 11 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Incorporation (13 pages) |
| 8 March 2001 | Incorporation (13 pages) |