SYNTROPHARMA LIMITED

Company is dissolved

General Information

NAME
SYNTROPHARMA LIMITED

COMPANY NUMBER
SC279236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/02/2005 (19 years and 10 months old)

WEBSITE
www.syntropharma.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2020

ACCOUNTS MADE UP TO
28/02/2019

KEEP INFORMED

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PREVIOUS NAMES
01/02/2005 10/05/2005
NINE HILL STREET LIMITED

REGISTERED ADDRESS

C/O ANDERSON ANDERSON & BROWN LL, KINGSHILL VIEW, PRIME FOUR BUSIN
ABERDEEN
AB15 8PU

Telephone: 08452414584
TPS: No

TRADING ADDRESSES

c/o Anderson Anderson & Brown Ll
Kingshill View, Prime Four Busin
Aberdeen
AB15 8PU
AB15 8PU

Telephone: 2414584

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£82.5k

7.50%

NET WORTH

- £592.6k

72.94%

TOTAL LIABILITIES

£722.4k

39.77%

NET ASSETS

- £592.6k

72.94%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYNTROPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYNTROPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYNTROPHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£82.5k

7.50%

NET WORTH

- £592.6k

72.94%

TOTAL LIABILITIES

£722.4k

39.77%

NET ASSETS

- £592.6k

72.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID STUART MASON	Owned: 0.52 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
ADRIAN JAMES GRAY	Owned: 0.48 %	Shares: 298	Price per share: £1.00	Total Value: £298.00
JAMES OWEN REID	Owned: 0.45 %	Shares: 282	Price per share: £1.00	Total Value: £282.00
LUCY STAPLETON	Owned: 0.45 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
JAMIE HOUSTON ANDREW	Owned: 0.44 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
SAMUEL TAYLOR	Owned: 0.41 %	Shares: 256	Price per share: £1.00	Total Value: £256.00
WILLIAM FREWEN	Owned: 0.40 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DOUGLAS JAMES CHRISTIAN HARRISON	Owned: 0.39 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
KAREN REID	Owned: 0.37 %	Shares: 231	Price per share: £1.00	Total Value: £231.00
IAIN BALLIE	Owned: 0.34 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
WENDY ANN SALVESEN	Owned: 0.30 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
MARTIN HARRY ECKERSALL	Owned: 0.28 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
GEORGE PIN-CHEW KONG-THOO-LIN	Owned: 0.28 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
RICHARD ERSKINE AIRD	Owned: 0.27 %	Shares: 169	Price per share: £1.00	Total Value: £169.00
DAIN MICHAEL EGAN	Owned: 0.43 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
JOHN NICHOLAS ANDREW LUBBOCK	Owned: 0.26 %	Shares: 163	Price per share: £1.00	Total Value: £163.00
COLIN BURKE	Owned: 0.42 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
PETER KEVIN MOORE	Owned: 0.41 %	Shares: 257	Price per share: £1.00	Total Value: £257.00
ALISTAIR LEWIS GRANT	Owned: 0.25 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
ALAN WILLIAM JAMES	Owned: 0.24 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JOHN MCGOVERN	Owned: 0.20 %	Shares: 127	Price per share: £1.00	Total Value: £127.00
ROBERT RUSSELL MURRAY	Owned: 0.19 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
SIMON CHARLES WINFIELD	Owned: 0.18 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
IAN GRAHAM	Owned: 0.16 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN HARDING EDGAR	Owned: 0.16 %	Shares: 97	Price per share: £1.00	Total Value: £97.00
DAVID GARVIE	Owned: 0.15 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
IAN MAYALL DOUGLAS	Owned: 0.15 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
ANDREW ADAM PURVES	Owned: 0.14 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
DENNIS KARL OVERTON	Owned: 0.12 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
HELEN ANNETTA TURNER	Owned: 0.10 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ANNE MOORE	Owned: 0.06 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
PATRICK ALEXANDER CAMPBELL FRASER	Owned: 0.96 %	Shares: 595	Price per share: £1.00	Total Value: £595.00
GERARD MCGETTIGAN	Owned: 0.53 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
EVELYN MAY SCOTT	Owned: 1.05 %	Shares: 653	Price per share: £1.00	Total Value: £653.00
ALISTAIR JOHN MACKAY	Owned: 1.00 %	Shares: 619	Price per share: £1.00	Total Value: £619.00
KINESYS CONSULTING LIMITED	Owned: 0.95 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
JGS ASSOCIATES (SCOTLAND) LTD	Owned: 0.95 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
SCOTTISH ENTERPRISE	Owned: 25.95 %	Shares: 16,091	Price per share: £1.00	Total Value: £16,091.00
PATRICK JOSEPH SCOTT PLUMMER	Owned: 0.94 %	Shares: 581	Price per share: £1.00	Total Value: £581.00
ASHLEYBANK INVESTMENTS LIMITED	Owned: 0.92 %	Shares: 572	Price per share: £1.00	Total Value: £572.00
NIGEL JOHN ANTHONY HARRISON	Owned: 0.92 %	Shares: 572	Price per share: £1.00	Total Value: £572.00
ANDREW GARDINER	Owned: 8.41 %	Shares: 5,214	Price per share: £1.00	Total Value: £5,214.00
DAVID MCHOUL	Owned: 6.17 %	Shares: 3,823	Price per share: £1.00	Total Value: £3,823.00
RICHARD RONALD JAMES BURNS	Owned: 5.25 %	Shares: 3,258	Price per share: £1.00	Total Value: £3,258.00
JONATHAN MOYNIHAN	Owned: 4.48 %	Shares: 2,780	Price per share: £1.00	Total Value: £2,780.00
KENNETH BROWN	Owned: 0.80 %	Shares: 495	Price per share: £1.00	Total Value: £495.00
IAIN VICTOR ROBINSON HARRISON	Owned: 0.78 %	Shares: 484	Price per share: £1.00	Total Value: £484.00
FIONA MCHOUL	Owned: 4.10 %	Shares: 2,544	Price per share: £1.00	Total Value: £2,544.00
PATRICK CHARLES LORNE HARRISON	Owned: 3.27 %	Shares: 2,027	Price per share: £1.00	Total Value: £2,027.00
COLIN STEVENSON NISBET	Owned: 2.73 %	Shares: 1,695	Price per share: £1.00	Total Value: £1,695.00
WALTER GERVASE RIDDELL-CARRE	Owned: 2.55 %	Shares: 1,583	Price per share: £1.00	Total Value: £1,583.00
IAN DUNCAN	Owned: 2.55 %	Shares: 1,580	Price per share: £1.00	Total Value: £1,580.00
PETER WEIR DICK	Owned: 0.77 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
JULIAN MARK CAMPBELL LIVINGSTON	Owned: 0.76 %	Shares: 470	Price per share: £1.00	Total Value: £470.00
ROBERT IAN DICK	Owned: 0.73 %	Shares: 454	Price per share: £1.00	Total Value: £454.00
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) LIMITED	Owned: 0.59 %	Shares: 363	Price per share: £1.00	Total Value: £363.00
BUSINESS THERAPIES LIMITED	Owned: 1.83 %	Shares: 1,132	Price per share: £1.00	Total Value: £1,132.00
GREGOR MACGREGOR MUNRO	Owned: 1.68 %	Shares: 1,040	Price per share: £1.00	Total Value: £1,040.00
WILLIAM GEORGE HARPER GEDDES	Owned: 1.64 %	Shares: 1,015	Price per share: £1.00	Total Value: £1,015.00
ALLAN JAMES MERRITT	Owned: 1.53 %	Shares: 951	Price per share: £1.00	Total Value: £951.00
ANTHONY GEORGE EUGENE FOYLE	Owned: 1.43 %	Shares: 889	Price per share: £1.00	Total Value: £889.00
WILLIAM MICHAEL JARVILL	Owned: 1.33 %	Shares: 827	Price per share: £1.00	Total Value: £827.00
JOHN PETER DUGDALE BRADLEY	Owned: 1.17 %	Shares: 728	Price per share: £1.00	Total Value: £728.00
IAIN JOHN GOSMAN SCOTT	Owned: 1.12 %	Shares: 696	Price per share: £1.00	Total Value: £696.00
STRATHMORE FOODS LIMITED PENSION PLAN	Owned: 1.11 %	Shares: 687	Price per share: £1.00	Total Value: £687.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MACROBERTS CORPORATE SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 51	View Report
TPL ADMIN LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 828	View Report
LYCIDAS NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
David McHoul Born in Nov 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Andrew Gardiner Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 12/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 08/08/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 04/07/2024	Event: New Board Member Iain John Gosman Scott (904033526) Appointed
Date: 13/06/2024	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 13/03/2024	Event: New Board Member Iain John Gosman Scott (904033526) Appointed
Date: 28/12/2023	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 16/11/2023	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 17/07/2020	Event: Change in Reg. Office
Date: 25/06/2020	Event: Peter Kevin Moore (900059286) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Stephane Mery (921948305) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: New Board Member Stephane Mery (921948305) Appointed
Date: 16/04/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 04/02/2016	Event: MACROBERTS CORPORATE SERVICES LIMITED (918945733) has left the board
Date: 04/02/2016	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed
Date: 04/02/2016	Event: MACROBERTS CORPORATE SERVICES LIMITED (918945733) has left the board
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Accounts filed
Date: 21/07/2014	Event: New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918945733) Appointed
Date: 09/07/2014	Event: Gerard McGettigan (905834442) has left the board
Date: 25/04/2014	Event: New Annual Return filed
Date: 24/04/2014	Event: David McHoul (910955416) has left the board
Date: 30/01/2014	Event: Change in Reg. Office
Date: 23/09/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed
Date: 19/11/2012	Event: New Accounts filed

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SYNTROPHARMA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£82.5k

- £592.6k

£722.4k

- £592.6k

People Overview

0

10

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£82.5k

- £592.6k

£722.4k

- £592.6k

Accounts

People Overview

0

10

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™