Company NameSytec Engineering Ltd.
Company StatusDissolved
Company NumberSC290301
CategoryPrivate Limited Company
Incorporation Date14 September 2005(18 years, 6 months ago)
Dissolution Date14 June 2022 (1 year, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameSymon James Donald
Date of BirthJuly 1967 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleEngineering
Country of ResidenceScotland
Correspondence AddressTigh Na Mara
Boyndie Road
Banff
AB45 2DT
Scotland
Secretary NameLesley Ann Keith
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressTigh Na Mara
Boyndie Road
Banff
AB45 2DT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed14 September 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 September 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressTigh Na Mara
Boyndie Road
Banff
Banffshire
AB45 2DT
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Shareholders

2 at £1Symon James Donald
50.00%
Ordinary
1 at £1Lesley Ann Keith
25.00%
Ordinary B
1 at £1Symon James Donald
25.00%
Ordinary A

Financials

Year2014
Net Worth£59,806
Cash£87,317
Current Liabilities£49,036

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 September 2020Confirmation statement made on 14 September 2020 with updates (4 pages)
21 February 2020Micro company accounts made up to 31 October 2019 (5 pages)
26 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
16 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
19 September 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 31 October 2017 (5 pages)
27 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
(4 pages)
30 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
(4 pages)
9 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 July 2015Change of share class name or designation (2 pages)
2 July 2015Change of share class name or designation (2 pages)
2 July 2015Change of share class name or designation (2 pages)
2 July 2015Particulars of variation of rights attached to shares (2 pages)
2 July 2015Change of share class name or designation (2 pages)
2 July 2015Particulars of variation of rights attached to shares (2 pages)
29 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
19 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
(5 pages)
19 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(5 pages)
15 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(5 pages)
16 May 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
16 May 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
2 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Symon James Donald on 14 September 2010 (2 pages)
6 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Symon James Donald on 14 September 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 September 2009Return made up to 14/09/09; full list of members (4 pages)
15 September 2009Return made up to 14/09/09; full list of members (4 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 October 2008Return made up to 14/09/08; full list of members (4 pages)
6 October 2008Return made up to 14/09/08; full list of members (4 pages)
13 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 September 2007Return made up to 14/09/07; full list of members (3 pages)
21 September 2007Return made up to 14/09/07; full list of members (3 pages)
10 August 2007Registered office changed on 10/08/07 from: 2 victoria gardens banff AB45 2JG (1 page)
10 August 2007Registered office changed on 10/08/07 from: 2 victoria gardens banff AB45 2JG (1 page)
10 August 2007Secretary's particulars changed (1 page)
10 August 2007Secretary's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 October 2006Return made up to 14/09/06; full list of members (6 pages)
27 October 2006Return made up to 14/09/06; full list of members (6 pages)
23 January 2006Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
23 January 2006Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 November 2005Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
24 November 2005Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
6 October 2005New secretary appointed (2 pages)
6 October 2005New director appointed (2 pages)
6 October 2005New secretary appointed (2 pages)
6 October 2005New director appointed (2 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Secretary resigned (1 page)
14 September 2005Incorporation (17 pages)
14 September 2005Incorporation (17 pages)