SYNERGY PROPERTY SCOTLAND LIMITED

Overview

Company Name	SYNERGY PROPERTY SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215570
Jurisdiction	Scotland
Date of Creation	Feb 08, 2001
Date of Cessation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNERGY PROPERTY SCOTLAND LIMITED?

(7011) /

Where is SYNERGY PROPERTY SCOTLAND LIMITED located?

Registered Office Address	15 Montagu Terrace EH3 5QR Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SYNERGY PROPERTY SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
SC215570 LIMITED	Jul 24, 2017	Jul 24, 2017
PEEBLES DEVELOPMENT COMPANY LIMITED	Aug 14, 2001	Aug 14, 2001
COMFORT PROPERTY (MILLS) LIMITED	Feb 08, 2001	Feb 08, 2001

What are the latest accounts for SYNERGY PROPERTY SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for SYNERGY PROPERTY SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 23, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 11, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 21, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2017

Certificate of change of name

Company name changed SC215570 LIMITED\certificate issued on 16/08/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 16, 2017	Change of name notice	CONNOT

Aug 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2017	RES15

Jul 24, 2017

legacy

1 pages

AC93

Jul 24, 2017

Certificate of change of name

Company name changed synergy property development company\certificate issued on 24/07/17

pages

CERTNM

Oct 10, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 2	SH01

Jan 11, 2011

Total exemption small company accounts made up to Aug 31, 2010

6 pages

Jul 02, 2010

Total exemption small company accounts made up to Aug 31, 2009

6 pages

Jun 04, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Director's details changed for Ranald James Roger Burnett on Oct 01, 2009

2 pages

CH01

Jun 04, 2010

Secretary's details changed for Ranald James Roger Burnett on Oct 01, 2009

1 pages

CH03

Jun 03, 2010

Annual return made up to Jan 28, 2009 with full list of shareholders

4 pages

AR01

May 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of SYNERGY PROPERTY SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Ranald James Roger Sunbury Street EH4 3BU Edinburgh 26/3 Scotland	Feb 08, 2001		Secretary	Sunbury Street EH4 3BU Edinburgh 26/3 Scotland		British		Solicitors	63058050005
BURNETT, Ranald James Roger Sunbury Street EH4 3BU Edinburgh 26/3 Scotland	Jan 11, 2003		Director	Sunbury Street EH4 3BU Edinburgh 26/3 Scotland	Scotland	British	1959-1	Solicitors	63058050006
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 08, 2001	Feb 08, 2001	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
CAMPBELL, Michael 8 Whitehouse Terrace EH9 2EU Edinburgh	Feb 09, 2002	Jul 03, 2003	Director	8 Whitehouse Terrace EH9 2EU Edinburgh		British	1959-6	Director	35235440005
LIDDLE, Iain Mclachlan 2f1 23, Royal Crescent EH3 6QA Edinburgh	Apr 08, 2005	Jul 18, 2005	Director	2f1 23, Royal Crescent EH3 6QA Edinburgh		British	1959-9	Company Director	103039120001
LIDDLE, Iain Mclachlan 7/2 South East Circus Place EH3 6TJ Edinburgh Midlothian	Jul 10, 2003	Jan 19, 2005	Director	7/2 South East Circus Place EH3 6TJ Edinburgh Midlothian		British	1959-9	Director	79566070001
OWEN, William Sinclair 3 Cornish Avenue Woodvale Western Australia 6026 Australia	Feb 08, 2001	May 05, 2009	Director	3 Cornish Avenue Woodvale Western Australia 6026 Australia		British	1956-9	Developer	36990610003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Feb 08, 2001	Feb 08, 2001	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does SYNERGY PROPERTY SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 23, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to southeast of waverley road, eskbank MID65976.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 04, 2004Registration of a charge (410) Mar 17, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Those ground floor office premises, formerly two shops, known as 77 northgate, peebles.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2004Registration of a charge (410)
Standard security	Created On Jun 12, 2003 Delivered On Jun 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.238 hectares being farm and lands of laverlaw, peebles.
	Persons Entitled John Allan Reid
	Transactions Jun 17, 2003Registration of a charge (410) Sep 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 2002 Delivered On Aug 01, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1,south park industrial estate, peebles.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 01, 2002Registration of a charge (410) Sep 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 2001 Delivered On Mar 07, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.68 hectares of ground at march street mill, peebles.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2001Registration of a charge (410)
Bond & floating charge	Created On Feb 22, 2001 Delivered On Feb 27, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 2001Registration of a charge (410)

View Detailed Information on Charges

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