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Synetiq Greenparts Data Systems Limited

Synetiq Greenparts Data Systems Limited is a dissolved company incorporated on 3 May 2012 with the registered office located in Glasgow, Dunbartonshire. Synetiq Greenparts Data Systems Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC423321
Private limited company
Scottish Company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Synetiq Ltd Balmore Road
Kirkintilloch
Glasgow
G64 4AB
Scotland
Same address for the past 4 years
Telephone
01313347515
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Vehicle Salvage • British • Lives in Scotland • Born in Oct 1946
Director • British • Lives in England • Born in Apr 1985
Director • Vehicle Salvage • British • Lives in England • Born in Sep 1961
Director • Vehicle Salvage • British • Lives in Guernsey • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Richard Martin is a mutual person.
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Mr Darren James Combellack is a mutual person.
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Richard Martin is a mutual person.
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Richard Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
£57.2K
Increased by £40.61K (+245%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.25K
Decreased by £3.41K (-5%)
Total Liabilities
-£4.28K
Decreased by £7K (-62%)
Net Assets
£60.97K
Increased by £3.59K (+6%)
Debt Ratio (%)
7%
Decreased by 9.87% (-60%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
Accounting Period Shortened
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
David John Harcourt Resigned
3 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 29 Mar 2023
Confirmation statement made on 3 May 2022 with no updates
Submitted on 8 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Mar 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 10 Feb 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 26 Jan 2022
Certificate of change of name
Submitted on 30 Nov 2021
Termination of appointment of David John Harcourt as a director on 29 October 2021
Submitted on 18 Nov 2021
Registered office address changed from Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB to C/O Synetiq Ltd Balmore Road Kirkintilloch Glasgow G64 4AB on 22 June 2021
Submitted on 22 Jun 2021
Repayment History
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