SUNERGOS INNOVATIONS LIMITED
Overview
| Company Name | SUNERGOS INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC509686 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNERGOS INNOVATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUNERGOS INNOVATIONS LIMITED located?
| Registered Office Address | 9-16 Chambers Street EH1 1HT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNERGOS INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOQUARTER LIMITED | Jun 30, 2015 | Jun 30, 2015 |
What are the latest accounts for SUNERGOS INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SUNERGOS INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Simon Geoffrey Best as a director on Aug 18, 2017 | 1 pages | TM01 | ||
Appointment of Dr Michael Capaldi as a secretary on Jul 27, 2017 | 2 pages | AP03 | ||
Termination of appointment of Iain Alexander Reid as a secretary on Jul 27, 2017 | 1 pages | TM02 | ||
Termination of appointment of Iain Alexander Reid as a director on Jul 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 18 pages | AA | ||
Termination of appointment of John Francis Standen as a director on Oct 03, 2016 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anita Kennedy as a director on Oct 03, 2016 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Cunningham as a director on Oct 03, 2016 | 1 pages | TM01 | ||
Termination of appointment of William Taninhill Blair as a director on Aug 23, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Appointment of Elizabeth Anita Kennedy as a director on Jun 01, 2016 | 2 pages | AP01 | ||
Appointment of Dr Kenneth Cunningham as a director on May 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr John Standen as a director on Apr 01, 2016 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||
Termination of appointment of Ian Kelly Lamb as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||
Appointment of Mr Iain Alexander Reid as a secretary on Feb 29, 2016 | 2 pages | AP03 | ||
Appointment of Mr Iain Alexander Reid as a director on Feb 29, 2016 | 2 pages | AP01 | ||
Appointment of Mr Philip Gerard Mcnaull as a director on Dec 07, 2015 | 2 pages | AP01 | ||
Appointment of Dr Simon Geoffrey Best as a director on Dec 07, 2015 | 2 pages | AP01 | ||
Appointment of Mr William Taninhill Blair as a director on Dec 07, 2015 | 2 pages | AP01 | ||
Who are the officers of SUNERGOS INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPALDI, Michael, Dr | Secretary | Little France Road EH16 4UX Edinburgh 9 United Kingdom | 236057370001 | |||||||
| CAPALDI, Michael John, Professor | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | Scotland | British | 137500150002 | |||||
| MCNAULL, Philip Gerard | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | Scotland | British | 42926610001 | |||||
| LAMB, Ian Kelly | Secretary | Roxburgh Street EH8 9TA Edinburgh 1-7 Midlothian Scotland | 200579000001 | |||||||
| REID, Iain Alexander | Secretary | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | 205602820001 | |||||||
| BEST, Simon Geoffrey, Professor | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | United Kingdom | British | 58538780002 | |||||
| BLAIR, William Taninhill | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | Scotland | British | 55667310002 | |||||
| CUNNINGHAM, Kenneth, Dr | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | England | British | 207954200001 | |||||
| EDMISTON, Hugh Grant | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | Scotland | British | 56763700004 | |||||
| KENNEDY, Elizabeth Anita | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | Scotland | British | 816110002 | |||||
| REID, Iain Alexander | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | United Kingdom | British | 44268130001 | |||||
| STANDEN, John Francis | Director | Chambers Street EH1 1HT Edinburgh 9-16 United Kingdom | England | British | 35194870003 |
Who are the persons with significant control of SUNERGOS INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The University Court Of The University Of Edinburgh | Jun 30, 2016 | South Bridge EH8 9YL Edinburgh Old College Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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