SYNERGI GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | SYNERGI GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215945 |
| 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 SYNERGI GLOBAL SOLUTIONS LIMITED?
- (7450) /
Where is SYNERGI GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGI GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANIX 23 LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for SYNERGI GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2005 |
What are the latest filings for SYNERGI GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 128(4) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of SYNERGI GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BARR, Chris | Director | 5 Almondhill Steading By Kirkliston EH29 9LA Edinburgh | British | 89203880002 | ||||||
| CAMPBELL, Stuart | Director | Flat 3/1, 1 Hanson Park G31 2HA Glasgow | British | 118821190001 | ||||||
| MARTIN, Alan | Director | 39 Dunure Road KA7 4HR Ayr Ayrshire | United Kingdom | British | 123338960001 | |||||
| ROBERTS, Stephen Mark | Director | Craigowan, 30 Brewlands Road KA1 5QY Symington Ayrshire | Scotland | British | 75650660003 | |||||
| BARTON, Andrew Russell | Director | Woodcot Strachan Crescent FK14 7HT Dollar | Scotland | British | 56098120002 | |||||
| MCCALLUM, Douglas Gregor | Director | 10 Dalhousie Crescent EH22 3DP Eskbank Midlothian | British | 75650770001 | ||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does SYNERGI GLOBAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 12, 2007 Delivered On Apr 18, 2007 | 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
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Transactions
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| Floating charge | Created On Sep 19, 2001 Delivered On Oct 04, 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
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Transactions
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Does SYNERGI GLOBAL SOLUTIONS 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