SYNTEGRA (OPERATIONAL MARKETING CONSULTANCY) LIMITED
FIFE

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Company number SC216563
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 112 HIGH STREET, BURNTISLAND, FIFE, KY3 9AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Director's details changed for Ms Sharon Jane Ballantine on 21 November 2016. The most likely internet sites of SYNTEGRA (OPERATIONAL MARKETING CONSULTANCY) LIMITED are www.syntegraoperationalmarketingconsultancy.co.uk, and www.syntegra-operational-marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Syntegra Operational Marketing Consultancy Limited is a Private Limited Company. The company registration number is SC216563. Syntegra Operational Marketing Consultancy Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Syntegra Operational Marketing Consultancy Limited is 112 High Street Burntisland Fife Ky3 9ar. . GORDON, Ian is a Secretary of the company. BALLANTINE, Sharon Jane is a Director of the company. CHEUNG, Edward is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORDON, Ian
Appointed Date: 08 March 2001

Director
BALLANTINE, Sharon Jane
Appointed Date: 08 March 2001
62 years old

Director
CHEUNG, Edward
Appointed Date: 08 March 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mrs Sharon Jane Ballantine
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYNTEGRA (OPERATIONAL MARKETING CONSULTANCY) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Director's details changed for Ms Sharon Jane Ballantine on 21 November 2016
12 Dec 2016
Director's details changed for Mr Edward Cheung on 21 November 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

...
... and 36 more events
27 Mar 2001
Director resigned
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
08 Mar 2001
Incorporation