Introduction
Watch Company
S
SYNPEPTICA LTD
SYNPEPTICA LTD is an active company incorporated on 17 November 2020 with the registered office located in Dundee. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200) and 3 other business activities. SYNPEPTICA LTD was registered 5 years ago.(SIC: 21200, 46460, 72110, 77400)
Status
active
Active since 5 years ago
Company No
SC681137
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
28 The Logan Liff Dundee, DD2 5PJ,
Previous Addresses
58 Unicorn Court West Victoria Dock Road City Quay Dundee DD1 3BH Scotland
From: 25 June 2021To: 30 September 2024
Tay-Mar Flocklones Invergowrie Dundee DD2 5LE Scotland
From: 17 November 2020To: 25 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SULLIVAN, Karen Marina, Dr
ActiveThe Logan, DundeeDD2 5PJ
Born October 1961
Director
Appointed 17 Nov 2020
SULLIVAN, Karen Marina, Dr
The Logan, DundeeDD2 5PJ
Born October 1961
Director
17 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Karen Marina Sullivan
ActiveThe Logan, DundeeDD2 5PJ
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Dr Karen Marina Sullivan
The Logan, DundeeDD2 5PJ
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021