OpenCompanies

Syntegra (Operational Marketing Consultancy) Limited

Company number
SC216563
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2001
Nature of business
Other service activities n.e.c.

Registered office

7 Dallas Avenue
Burntisland
KY3 9ET

Officers

NameRoleAppointedResigned
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 8 Mar 2001 8 Mar 2001
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 8 Mar 2001 8 Mar 2001
CHEUNG, Edward Director 8 Mar 2001 11 May 2021
GORDON, Ian Secretary 8 Mar 2001
BALLANTINE, Sharon Jane Director 8 Mar 2001

Control

NameNature of controlNotifiedCeased
Mrs Sharon Jane Ballantine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant -£13,550 0
30 Jun 2024 Dormant -£13,550 0
30 Jun 2023 Dormant -£13,550 0
30 Jun 2022 -£13,550 0
30 Jun 2021 -£13,550 0
30 Jun 2020 -£13,550 0
30 Jun 2019 -£13,550 -
30 Jun 2018 - -
30 Jun 2017 -£13,550 -
30 Jun 2016 -£13,326 -
30 Jun 2015 -£13,045 -
30 Jun 2014 -£5,681 -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 -£9,689 -
30 Jun 2010 -£8,319 -
30 Jun 2009 £1 -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
31 Mar 2002 - -

Data