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Home > Scotland > SYNTEC MANUFACTURING LIMITED
Company Information for

SYNTEC MANUFACTURING LIMITED

MID ROAD BLAIRLINN INDUSTRIAL ESTATE, CUMBERNAULD, GLASGOW, G67 2TT,
Company Registration Number
SC087032
Private Limited Company
Active

Company Overview

About Syntec Manufacturing Ltd
SYNTEC MANUFACTURING LIMITED was founded on 1984-03-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Syntec Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTEC MANUFACTURING LIMITED
 
Legal Registered Office
MID ROAD BLAIRLINN INDUSTRIAL ESTATE
CUMBERNAULD
GLASGOW
G67 2TT
Other companies in G67
 
Telephone01236739696
 
Filing Information
Company Number SC087032
Company ID Number SC087032
Date formed 1984-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383091351  
Last Datalog update: 2023-07-05 10:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEC MANUFACTURING LIMITED
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Companies with same name SYNTEC MANUFACTURING LIMITED
The following companies were found which have the same name as SYNTEC MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTEC MANUFACTURING CORPORATION Delaware Unknown

Company Officers of SYNTEC MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM CAMPBELL
Company Secretary 1989-04-04
PAUL RICHARD BOOTH
Director 1989-04-04
KENNETH WILLIAM CAMPBELL
Director 1989-04-04
KAREN KIRK
Director 2003-07-01
JOHN NAYSMITH
Director 2003-07-01
JAMES PROVAN WINNING
Director 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM CAMPBELL STAG-CHEM LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-24 Active
PAUL RICHARD BOOTH STAG-CHEM LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
PAUL RICHARD BOOTH MINSTERLAND LIMITED Director 1995-03-31 CURRENT 1995-02-22 Active
KENNETH WILLIAM CAMPBELL PROVAN MAINTENANCE LIMITED Director 2014-01-31 CURRENT 1979-10-25 Active
KENNETH WILLIAM CAMPBELL ALPHA CHEMICALS LIMITED Director 2014-01-31 CURRENT 1981-11-27 Active
KENNETH WILLIAM CAMPBELL STAG-CHEM LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-04-27APPOINTMENT TERMINATED, DIRECTOR JOHN NAYSMITH
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAYSMITH
2022-02-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BOOTH
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-06PSC07CESSATION OF PAUL RICHARD BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 19800
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 19800
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0870320006
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 19800
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 19800
2015-06-23AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 19800
2014-06-23AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED JAMES PROVAN WINNING
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Mid Road Blairlinn Industrial Estate Cumbernauld Glasgow G67 2TL Scotland
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 168 Bath Street Glasgow G2 4TP
2013-06-25AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01MG01sParticulars of a mortgage or charge / charge no: 5
2011-06-24AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-11AR0130/05/10 FULL LIST
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-2188(2)AD 31/12/08 GBP SI 9800@1=9800 GBP IC 10000/19800
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 05/01/2009
2008-10-22123NC INC ALREADY ADJUSTED 15/10/08
2008-10-22RES04GBP NC 10000/50000 15/10/2008
2008-08-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT NUMBER 6B MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-06-18363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-24RES13REORGANISE SHARE CAPITA 26/06/02
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-13363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-01363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-28363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-10363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-18363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-05363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-19288DIRECTOR'S PARTICULARS CHANGED
1995-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-30SRES01ALTER MEM AND ARTS 23/06/95
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-05-24363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-14363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to SYNTEC MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTEC MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-23 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-07-01 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 1992-03-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1991-11-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1990-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1985-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTEC MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of SYNTEC MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SYNTEC MANUFACTURING LIMITED owns 3 domain names.

stagchem.co.uk   northeastchemicals.co.uk   synteccarcleaningproducts.co.uk  

Trademarks
We have not found any records of SYNTEC MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNTEC MANUFACTURING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £1,030 Street Scene
Hull City Council 2016-8 GBP £1,030 Street Scene
Hull City Council 2016-7 GBP £32 Corporate Finance
Hull City Council 2016-4 GBP £1,030 Street Scene
Hull City Council 2015-11 GBP £1,030 Street Scene
Hull City Council 2015-7 GBP £1,030 Street Scene
North Tyneside Council 2015-3 GBP £2,910 28.VEHICLE PARTS
North Tyneside Council 2015-2 GBP £1,213
North Tyneside Council 2015-1 GBP £357
Hull City Council 2015-1 GBP £1,030 Street Scene Services
North Tyneside Council 2014-12 GBP £984
North Tyneside Council 2014-11 GBP £1,341 28.VEHICLE PARTS
Hull City Council 2014-9 GBP £1,030 Street Scene Services
Hull City Council 2014-4 GBP £57 Street Scene
Hull City Council 2014-3 GBP £1,010 Street Scene
Durham County Council 2014-3 GBP £917
Hull City Council 2014-1 GBP £25,480 Street Scene
Hull City Council 2013-9 GBP £990 Street Scene
Durham County Council 2013-8 GBP £576
Cumbria County Council 2013-1 GBP £523
Hull City Council 2012-8 GBP £176 Street Scene
Hull City Council 2012-5 GBP £990 Street Scene
Hull City Council 2012-3 GBP £75 Street Scene
Hull City Council 2012-2 GBP £997 Street Scene
Hull City Council 2012-1 GBP £183 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYNTEC MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNTEC MANUFACTURING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0027
2018-10-0027
2018-06-0034039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2018-05-0027030000Peat, incl. peat litter, whether or not agglomerated
2018-05-0027030000Peat, incl. peat litter, whether or not agglomerated
2018-01-0027030000Peat, incl. peat litter, whether or not agglomerated
2018-01-0027030000Peat, incl. peat litter, whether or not agglomerated
2016-08-0027030000Peat, incl. peat litter, whether or not agglomerated
2016-05-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-05-0034039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2016-05-0027
2016-03-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-02-0027030000Peat, incl. peat litter, whether or not agglomerated
2015-10-0027030000Peat, incl. peat litter, whether or not agglomerated
2015-06-0127030000Peat, incl. peat litter, whether or not agglomerated
2015-06-0027030000Peat, incl. peat litter, whether or not agglomerated
2015-03-0127030000Peat, incl. peat litter, whether or not agglomerated
2015-03-0027030000Peat, incl. peat litter, whether or not agglomerated
2014-09-0127

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTEC MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTEC MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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