SYNERGIE SCOTLAND LIMITED
Overview
| Company Name | SYNERGIE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202654 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGIE SCOTLAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is SYNERGIE SCOTLAND LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGIE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAYSON BUILDING MANAGEMENT LIMITED | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for SYNERGIE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SYNERGIE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from The Synergie Building Fairways Business Park Inverness Inverness-Shire IV2 6AA on May 22, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mrs Aileen Barbara Macgillivray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Uisdean Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Russell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gordon Ian Macgillivray on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Vincent Russell on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SYNERGIE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGILLIVRAY, Gordon Ian | Secretary | 28 Edgemoor Park Balloch IV2 7RB Inverness | British | 74516830001 | ||||||
| MACGILLIVRAY, Aileen Barbara | Director | High Street IV12 4AU Nairn 28 Nairnshire | Scotland | United Kingdom | Director | 150436160001 | ||||
| MACGILLIVRAY, Gordon Ian | Director | 28 Edgemoor Park Balloch IV2 7RB Inverness | Scotland | British | Engineer | 74516830001 | ||||
| LYALL, Angus Cathel | Secretary | 30 Crown Drive IV2 3QG Inverness Inverness Shire | British | Chartered Surveyor | 67431560001 | |||||
| LYALL, Pamela | Secretary | 30 Crown Drive IV2 3QG Inverness Inverness Shire | British | Director | 67720890001 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| FRASER, Uisdean Tomas | Director | Redwood Avenue Milton Of Leys IV2 6HA Inverness 60 | United Kingdom | Scottish | Company Director | 132026400001 | ||||
| LYALL, Angus Cathel | Director | 30 Crown Drive IV2 3QG Inverness Inverness Shire | United Kingdom | British | Director | 67431560001 | ||||
| LYALL, Pamela | Director | 30 Crown Drive IV2 3QG Inverness Inverness Shire | Scotland | British | Director | 67720890001 | ||||
| MACRAE, Angus Alexander | Director | The Cottage Tore, Inverness IV6 7RZ Highland | British | Company Director | 112496950001 | |||||
| RUSSELL, David Vincent | Director | Muirtown House Charleston Place IV3 8NA Inverness 4 | United Kingdom | British | Company Director | 132026100001 | ||||
| WRIGHT, David James | Director | 8 Stair Park EH39 4DD North Berwick | British | Architect | 105537250001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Does SYNERGIE SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 07, 2009 Delivered On Jan 13, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SYNERGIE SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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