Syngro Limited

Company Name	Syngro Limited
Company Status	Active
Company Number	SC266066
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Frank Philip Lanuto
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Corinthian House 279 Tottenham Court Roa London W1T 7RG

Director Name	Mr Jay Robert Leveton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Corinthian House 279 Tottenham Court Roa London W1T 7RG

Director Name	Mr Peter John McElligott
Date of Birth	May 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Corinthian House 279 Tottenham Court Roa London W1T 7RG

Director Name	Ms Sandy Beasley Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	03 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Corinthian House 279 Tottenham Court Roa London W1T 7RG

Director Name	Mr Keith Schorah
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Secretary Name	Elizabeth Simms
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland

Director Name	Mr Timothy Alexander Wild
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2019)
Role	Operations
Country of Residence	Scotland
Correspondence Address	2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mrs Rachel Joanne Lane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 March 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland

Director Name	Dr Nigel Timothy Martin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2013)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland

Secretary Name	Mr Stephen John Dunbar
Status	Resigned
Appointed	09 September 2011(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2017)
Role	Company Director
Correspondence Address	2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Mr George Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

Director Name	Ms Heather Lyn McRae
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 George St Edinburgh EH2 3ES Scotland

Director Name	Mr Gerald Parton
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	93 George St Edinburgh EH2 3ES Scotland

Contact

Website	syngro.com
Email address	[email protected]
Telephone	0131 5641571
Telephone region	Edinburgh

Location

Registered Address	C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

930 at £0.1	Keith Schorah 93.00% Ordinary A
70 at £0.1	Timothy Wild 7.00% Ordinary B

Financials

Year	2014
Net Worth	£391,454
Cash	£209,849
Current Liabilities	£170,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
30 June 2023	Registered office address changed from 93 George St Edinburgh EH2 3ES United Kingdom to C/O Blue Square Offices Limited, 272 Bath Street Glasgow G2 4JR on 30 June 2023 (1 page)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
12 October 2022	Termination of appointment of Gerald Parton as a director on 3 October 2022 (1 page)
11 October 2022	Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022 (1 page)
10 October 2022	Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Jay Robert Leveton as a director on 3 October 2022 (2 pages)
10 October 2022	Appointment of Mr Peter John Mcelligott as a director on 3 October 2022 (2 pages)
25 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
22 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Change of details for Maru Group Limited as a person with significant control on 1 July 2021 (2 pages)
18 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
30 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (74 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
30 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Gerald Parton on 1 November 2019 (2 pages)
3 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 February 2020	Compulsory strike-off action has been discontinued (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 August 2019	Registered office address changed from 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland to 93 George St Edinburgh EH2 3ES on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of Keith Schorah as a director on 31 July 2019 (1 page)
9 August 2019	Termination of appointment of Timothy Alexander Wild as a director on 31 July 2019 (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
5 April 2019	Change of details for Maru Group Limited as a person with significant control on 28 June 2017 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
20 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Appointment of Ms Heather Lyn Mcrae as a director on 28 June 2017 (2 pages)
16 October 2017	Appointment of Ms Heather Lyn Mcrae as a director on 28 June 2017 (2 pages)
9 October 2017	Termination of appointment of Stephen John Dunbar as a secretary on 28 June 2017 (1 page)
9 October 2017	Notification of Maru Group Limited as a person with significant control on 28 June 2017 (1 page)
9 October 2017	Appointment of Mr Gerald Parton as a director on 28 June 2017 (2 pages)
9 October 2017	Appointment of Mr Gerald Parton as a director on 28 June 2017 (2 pages)
9 October 2017	Cessation of Keith Schorah as a person with significant control on 28 June 2017 (1 page)
9 October 2017	Termination of appointment of George Knox as a director on 28 June 2017 (1 page)
9 October 2017	Termination of appointment of George Knox as a director on 28 June 2017 (1 page)
9 October 2017	Termination of appointment of Stephen John Dunbar as a secretary on 28 June 2017 (1 page)
9 October 2017	Cessation of Keith Schorah as a person with significant control on 28 June 2017 (1 page)
9 October 2017	Notification of Maru Group Limited as a person with significant control on 28 June 2017 (1 page)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Registered office address changed from 13/6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF to 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 13/6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF to 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 22 September 2015 (1 page)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 June 2014	Registered office address changed from Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 16 June 2014 (1 page)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 November 2013	Appointment of Mr George Knox as a director (2 pages)
22 November 2013	Appointment of Mr George Knox as a director (2 pages)
11 October 2013	Termination of appointment of Nigel Martin as a director (1 page)
11 October 2013	Termination of appointment of Nigel Martin as a director (1 page)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
8 November 2011	Sub-division of shares on 28 October 2011 (5 pages)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
8 November 2011	Sub-division of shares on 28 October 2011 (5 pages)
8 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 93.00 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 93.00 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100.00 (4 pages)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
8 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100.00 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Appointment of Mr Stephen John Dunbar as a secretary (1 page)
12 September 2011	Appointment of Mr Stephen John Dunbar as a secretary (1 page)
12 September 2011	Termination of appointment of Elizabeth Simms as a secretary (1 page)
12 September 2011	Termination of appointment of Elizabeth Simms as a secretary (1 page)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Dr Nigel Timothy Martin as a director (2 pages)
11 May 2011	Appointment of Dr Nigel Timothy Martin as a director (2 pages)
10 March 2011	Termination of appointment of Rachel Lane as a director (1 page)
10 March 2011	Termination of appointment of Rachel Lane as a director (1 page)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Appointment of Mrs Rachel Joanne Lane as a director (2 pages)
26 July 2010	Appointment of Mrs Rachel Joanne Lane as a director (2 pages)
27 April 2010	Director's details changed for Keith Schorah on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Elizabeth Simms on 31 March 2010 (1 page)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Timothy Alexander Wild on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Keith Schorah on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Timothy Alexander Wild on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Elizabeth Simms on 31 March 2010 (1 page)
11 August 2009	Director's change of particulars / keith schorah / 31/07/2009 (1 page)
11 August 2009	Director's change of particulars / keith schorah / 31/07/2009 (1 page)
11 August 2009	Secretary's change of particulars / elizabeth simms / 31/07/2009 (1 page)
11 August 2009	Secretary's change of particulars / elizabeth simms / 31/07/2009 (1 page)
4 June 2009	Return made up to 05/04/09; full list of members (3 pages)
4 June 2009	Director's change of particulars / timothy wild / 01/04/2009 (1 page)
4 June 2009	Director's change of particulars / timothy wild / 01/04/2009 (1 page)
4 June 2009	Return made up to 05/04/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 December 2008	Director appointed timothy alexander wild (2 pages)
11 December 2008	Director appointed timothy alexander wild (2 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 November 2006	Registered office changed on 03/11/06 from: flat 1F2, 8 dean terrace edinburgh midlothian EH4 1ND (1 page)
3 November 2006	Registered office changed on 03/11/06 from: flat 1F2, 8 dean terrace edinburgh midlothian EH4 1ND (1 page)
17 April 2006	Return made up to 05/04/06; full list of members (2 pages)
17 April 2006	Return made up to 05/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Return made up to 05/04/05; full list of members (2 pages)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Return made up to 05/04/05; full list of members (2 pages)
5 April 2004	Incorporation (27 pages)
5 April 2004	Incorporation (27 pages)

Syngro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland