SYNERGY FUND GP LIMITED
Overview
| Company Name | SYNERGY FUND GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201465 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY FUND GP LIMITED?
- (7487) /
Where is SYNERGY FUND GP LIMITED located?
| Registered Office Address | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY FUND GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (746) LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for SYNERGY FUND GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for SYNERGY FUND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Scott-Morton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mcgarry as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Allister Ferguson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Vance as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of SYNERGY FUND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian United Kingdom | 613080003 | |||||||
| BARFIELD, Richard Arthur | Director | South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire | United Kingdom | British | 53292090001 | |||||
| PATERSON, Graham | Director | 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire | Scotland | British | 27226290002 | |||||
| CHAPMAN, Juliette | Director | 40 Royal Terrace EH7 5AH Edinburgh | Scotland | British | 56556930003 | |||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| FERGUSON, Allister, Professor | Director | High Honeyholm G63 0QE Balfron Stirlingshire | British | 99304850001 | ||||||
| GEMMILL, Robert, Dr. | Director | 123 Fotheringay Road G41 4LG Glasgow | British | 73990330001 | ||||||
| GULLIVER, Stuart | Director | 3 Ellergreen Road Bearsden G61 2RJ Glasgow Strathclyde | British | 77655950001 | ||||||
| HENDRY, Alan, Professor | Director | 23 Campbell Drive Bearsden G61 4NF Glasgow | British | 85623040001 | ||||||
| HOLMES, Peter Henry, Professor | Director | 2 Barclay Drive G84 9RD Helensburgh | Scotland | British | 32939010001 | |||||
| HUNTER, Archibald Sinclair | Director | 13 Treemain Road Whitecraigs G46 7LB Glasgow | Scotland | British | 774840004 | |||||
| JOHNSON, Roy Arthur | Director | 8 Hillcrest Drive Newton Mearns G77 5HH Glasgow Lanarkshire | British | 24123510001 | ||||||
| MACPHERSON, John Hannah Forbes | Director | 16 Collylinn Road Bearsden G61 4PN Glasgow | British | 295710001 | ||||||
| MCGARRY, Margaret | Director | 8 Thorn Road Bearsden G61 4PP Glasgow | Scotland | British | 34789910002 | |||||
| NIMMO, Keith, Dr. | Director | 16 Laggan Road Newton Mearns G77 6LP Glasgow | British | 80987830001 | ||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 | ||||||
| SCOTT-MORTON, Michael Stewart | Director | 31 Somerset Road 02420 Lexington Massachusetts United States | Usa | American/British | 117243380001 | |||||
| SHAW, Susan, Professor | Director | Flat 1 166 Ingram Street G1 1DN Glasgow Lanarkshire | British | 67294570002 | ||||||
| VANCE, Caroline Anne, Dr | Director | The Old Manse Main Street KA3 4AG Dunlop | British | 77715070001 |
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