SYNERGETECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYNERGETECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGETECH LTD?

    • (7487) /

    Where is SYNERGETECH LTD located?

    Registered Office Address
    20 West Park Crescent
    Inverbervie
    DD10 0TX Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNERGETECH LTD?

    Previous Company Names
    Company NameFromUntil
    SIGNS EXPRESS (DUNDEE) LTD.Nov 07, 2006Nov 07, 2006
    SYNERGETECH LIMITEDSep 17, 2003Sep 17, 2003

    What are the latest accounts for SYNERGETECH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SYNERGETECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to Sep 17, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed signs express (dundee) LTD.\certificate issued on 19/12/06
    2 pagesCERTNM

    Certificate of change of name

    Company name changed synergetech LIMITED\certificate issued on 07/11/06
    2 pagesCERTNM

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    3 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SYNERGETECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Helen
    20 West Park Crescent
    Inverbervie
    DD10 0TX Montrose
    Angus
    Secretary
    20 West Park Crescent
    Inverbervie
    DD10 0TX Montrose
    Angus
    British96974200001
    BAIN, James
    20 West Park Crescent
    DD10 0TX Inverbervie
    Aberdeenshire
    Director
    20 West Park Crescent
    DD10 0TX Inverbervie
    Aberdeenshire
    ScotlandBritish95202020001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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