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SYNERGIE TRAINING LIMITED

SYNERGIE TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSYNERGIE TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361624
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SYNERGIE TRAINING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is SYNERGIE TRAINING LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGIE TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYNERGIE TRAINING LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for SYNERGIE TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Roy Hastings as a director on Jan 20, 2025

    		2 pagesAP01

    Registration of charge SC3616240002, created on Sep 10, 2024

    		21 pagesMR01

    Appointment of Mr David Bruce Westwood Marsh as a director on Jul 22, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2024 with updates

    		4 pagesCS01

    Amended accounts made up to Jun 30, 2023

    		9 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Second filing for the notification of Steven William Fraser Nelson as a person with significant control

    		5 pagesRP04PSC01

    Second filing for the notification of Jodie Jane Nelson as a person with significant control

    		5 pagesRP04PSC01

    Change of details for Mr Steven William Fraser Nelson as a person with significant control on May 27, 2016

    		5 pagesPSC04

    Registration of charge SC3616240001, created on Feb 22, 2024

    		20 pagesMR01

    Notification of Ttc Group (Uk) Limited as a person with significant control on Jan 24, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Darach House (Ground Floor) Stoneyfield Business Park Inverness IV2 7PA to 272 Bath Street Glasgow G2 4JR on Jan 29, 2024

    		1 pagesAD01

    Termination of appointment of Jodie Jane Nelson as a secretary on Jan 24, 2024

    		1 pagesTM02

    Termination of appointment of Steven William Fraser Nelson as a director on Jan 24, 2024

    		1 pagesTM01

    Appointment of Luke David Ivan Tellis-James as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Mr Richard Alan Boothroyd as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Mr James Kirkwood as a director on Jan 24, 2024

    		2 pagesAP01

    Cessation of Steven William Fraser Nelson as a person with significant control on Jan 24, 2024

    		1 pagesPSC07

    Cessation of Jodie Jane Nelson as a person with significant control on Jan 24, 2024

    		1 pagesPSC07

    Second filing for the notification of Steven William Fraser Nelson as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Jodie Jane Nelson as a person with significant control

    		7 pagesRP04PSC01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA
    View All Filings

    Who are the officers of SYNERGIE TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTHROYD, Richard Alan
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		Director
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		EnglandBritishChartered Accountant161024280001
    HASTINGS, Roy
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		United KingdomBritishDirector130098430001
    KIRKWOOD, James
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		Director
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		United KingdomBritishDirector235339280002
    MARSH, David Bruce Westwood
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritishDirector264219410001
    TELLIS-JAMES, Luke David Ivan
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		Director
    Hadley Park East
    TF1 6QJ Telford
    C/O Ttc Group (Uk) Limited
    England
    		EnglandBritishChartered Accountant318700200001
    MACGILLIVRAY, Gordon Ian
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		Secretary
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		British74516830001
    NELSON, Jodie Jane
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    		Secretary
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    		246654440001
    NELSON, Steven William Fraser
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    		Secretary
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    		209314500001
    FRASER, Uisdean Tomas
    Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    60
    		Director
    Redwood Avenue
    Milton Of Leys
    IV2 6HA Inverness
    60
    		United KingdomScottishDirector132026400001
    MACGILLIVRAY, Aileen Barbara
    Fairways Business Park
    IV2 6AA Inverness
    The Synergie Building
    		Director
    Fairways Business Park
    IV2 6AA Inverness
    The Synergie Building
    		ScotlandUnited KingdomFinance Manager150436160001
    MACGILLIVRAY, Gordon Ian
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		ScotlandBritishDirector74516830001
    NELSON, Steven William Fraser
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		Director
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		ScotlandBritishDirector170282090001
    RUSSELL, David Vincent
    Muirtown House
    Charleston Place
    IV3 8NA Inverness
    4
    		Director
    Muirtown House
    Charleston Place
    IV3 8NA Inverness
    4
    		United KingdomBritishDirector132026100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGIE TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttc Group (Uk) Limited
    Hadley Park
    TF1 6QJ Telford
    Ttc
    Shropshire
    England
    		Jan 24, 2024
    Hadley Park
    TF1 6QJ Telford
    Ttc
    Shropshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number06214074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jodie Jane Nelson
    Stoneyfiled Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		Jun 13, 2016
    Stoneyfiled Business Park
    IV2 7PA Inverness
    Darach House (Ground Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven William Fraser Nelson
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House Ground Floor
    Scotland
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House Ground Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SYNERGIE TRAINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 10, 2024
    Delivered On Sep 20, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited as Security Trustee for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) (in Such Capacity, the Security Agent)
    Transactions
    • Sep 20, 2024Registration of a charge (MR01)
    A registered charge
    Created On Feb 22, 2024
    Delivered On Feb 28, 2024
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited as Security Trustee for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) (in Such Capacity, the Security Agent)
    Transactions
    • Feb 28, 2024Registration of a charge (MR01)
    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