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Synectics Consultancy Ltd

Synectics Consultancy Ltd is an active company incorporated on 27 April 2000 with the registered office located in Dundee, City of Dundee. Synectics Consultancy Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC206809
Private limited company
Scottish Company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Walker, Dunnett & Co
29 Commercial Street
Dundee
DD1 3DG
Same address for the past 23 years
Telephone
01382480043
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1981
Director • Administrative Assistant • British • Lives in UK • Born in Apr 1955
Mr John Ogilvie Barton
PSC • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferry Lettings Ltd
Mrs Fiona Watson Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£200.51K
Increased by £19.07K (+11%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£496.26K
Decreased by £14.37K (-3%)
Total Liabilities
-£477.45K
Decreased by £11.25K (-2%)
Net Assets
£18.81K
Decreased by £3.12K (-14%)
Debt Ratio (%)
96%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 3 May 2021
Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 2 May 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Apr 2023
Memorandum and Articles of Association
Submitted on 1 Sep 2022
Resolutions
Submitted on 1 Sep 2022
Change of share class name or designation
Submitted on 1 Sep 2022
Repayment History
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