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SYNAPTEC LTD

Company number SC472060

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
10 Jul 2025 AP03 Appointment of Mr Stephen Allan as a secretary on 10 July 2025
View PDF Appointment of Mr Stephen Allan as a secretary on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 TM02 Termination of appointment of Philip Joseph Greig Orr as a secretary on 10 July 2025
View PDF Termination of appointment of Philip Joseph Greig Orr as a secretary on 10 July 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 AA Audited abridged accounts made up to 31 December 2024
View PDF Audited abridged accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
10 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
10 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
09 Feb 2024 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director on 1 February 2024
View PDF Appointment of Mr Jeremy John Cobbett Simpson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 March 2023
View PDF Second filing of Confirmation Statement dated 10 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
08 Feb 2024 AP01 Appointment of Mr Ryan William Finesy as a director on 1 February 2024
View PDF Appointment of Mr Ryan William Finesy as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 354.292
View PDF Statement of capital following an allotment of shares on 1 February 2024
  • GBP 354.292
- link opens in a new window - 3 pages (3 pages)
08 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
08 Feb 2024 TM01 Termination of appointment of Thomas Graeme Mckinstry as a director on 1 February 2024
View PDF Termination of appointment of Thomas Graeme Mckinstry as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2024
View PDF Confirmation statement made on 10 March 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/02/2024
- link opens in a new window - 8 pages (8 pages)
28 Oct 2022 AD01 Registered office address changed from , 120 Bothwell Street, Glasgow, G2 7JL, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
View PDF Registered office address changed from , 120 Bothwell Street, Glasgow, G2 7JL, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 AP01 Appointment of Mr James Mcphillimy as a director on 1 October 2022
View PDF Appointment of Mr James Mcphillimy as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 284.145
View PDF Statement of capital following an allotment of shares on 15 September 2022
  • GBP 284.145
- link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AP01 Appointment of Mr Davis Marc Larssen as a director on 16 September 2022
View PDF Appointment of Mr Davis Marc Larssen as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)