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SYNCHROPUS LIMITED

SYNCHROPUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNCHROPUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586587
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNCHROPUS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SYNCHROPUS LIMITED located?

    Registered Office Address
    29 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNCHROPUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SYNCHROPUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2018

    Statement of capital on Jan 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SYNCHROPUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Lorraine Brown
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    29
    Scotland
    		ScotlandBritishCommercial Director104422480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNCHROPUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland Square
    EH1 2BW Edinburgh
    29
    United Kingdom
    		Jan 23, 2018
    Rutland Square
    EH1 2BW Edinburgh
    29
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc578718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0