12 Seedhill Road
Paisley
PA1 1JS
Scotland
Director Name | Mr Richard Alexander |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Construction Director |
Country of Residence | Scotland |
Correspondence Address | 25 Smeaton Drive Bishopbriggs Glasgow G64 3BF Scotland |
Director Name | Mr Kenneth Alexander Thomas Campbell |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Construction Director |
Country of Residence | Scotland |
Correspondence Address | 1 Skimmers Hill Milton Of Campsie East Dumbartonshire Lanarkshire G66 8JB Scotland |
Secretary Name | Mr Kenneth Alexander Thomas Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Construction Director |
Country of Residence | Scotland |
Correspondence Address | 1 Skimmers Hill Milton Of Campsie East Dumbartonshire Lanarkshire G66 8JB Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | synergycivils.com |
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Telephone | 01475 807166 |
Telephone region | Greenock |
Registered Address | Studio 2006, Abbey Mill Business Centre Mile End Mill 12 Seedhill Road Paisley PA1 1JS Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
5k at £1 | Kenneth Campbell 50.00% Ordinary |
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5k at £1 | Richard Alexander 50.00% Ordinary |
Year | 2014 |
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Turnover | £11,644,791 |
Gross Profit | £1,237,028 |
Net Worth | £957,239 |
Cash | £3,902 |
Current Liabilities | £1,317,117 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (5 months from now) |
17 January 2018 | Delivered on: 18 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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12 January 2006 | Delivered on: 18 January 2006 Satisfied on: 15 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
16 August 2023 | Director's details changed for Mr Mark David Duncan on 1 June 2023 (2 pages) |
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16 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
12 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
15 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
18 November 2021 | Change of details for Synergy Holdings (Scotland) Limited as a person with significant control on 18 November 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
12 August 2021 | Full accounts made up to 31 December 2020 (33 pages) |
2 March 2021 | Cessation of Richard Alexander as a person with significant control on 1 March 2021 (1 page) |
2 March 2021 | Termination of appointment of Kenneth Alexander Thomas Campbell as a secretary on 1 March 2021 (1 page) |
2 March 2021 | Termination of appointment of Kenneth Alexander Thomas Campbell as a director on 1 March 2021 (1 page) |
2 March 2021 | Cessation of Kenneth Alexander Thomas Campbell as a person with significant control on 1 March 2021 (1 page) |
2 March 2021 | Termination of appointment of Richard Alexander as a director on 1 March 2021 (1 page) |
2 March 2021 | Notification of Synergy Holdings (Scotland) Limited as a person with significant control on 1 March 2021 (2 pages) |
10 December 2020 | Full accounts made up to 31 December 2019 (30 pages) |
4 November 2020 | Registered office address changed from C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Studio 2006, Abbey Mill Business Centre Mile End Mill 12 Seedhill Road Paisley PA1 1JS on 4 November 2020 (1 page) |
16 September 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
15 January 2020 | Memorandum and Articles of Association (12 pages) |
19 September 2019 | Resolutions
|
5 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
4 September 2019 | Appointment of Mr Mark Duncan as a director on 1 April 2019 (2 pages) |
29 July 2019 | Full accounts made up to 31 December 2018 (25 pages) |
4 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
12 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
18 January 2018 | Registration of charge SC2888790002, created on 17 January 2018 (5 pages) |
18 January 2018 | Registration of charge SC2888790002, created on 17 January 2018 (5 pages) |
6 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
6 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
6 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
5 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
22 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
5 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
5 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
15 July 2014 | Satisfaction of charge 1 in full (1 page) |
15 July 2014 | Satisfaction of charge 1 in full (1 page) |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 3 September 2013 (1 page) |
3 September 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 3 September 2013 (1 page) |
2 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
6 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
22 September 2011 | Director's details changed for Richard Alexander on 15 August 2011 (2 pages) |
22 September 2011 | Director's details changed for Kenneth Campbell on 15 August 2011 (2 pages) |
22 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Director's details changed for Richard Alexander on 15 August 2011 (2 pages) |
22 September 2011 | Director's details changed for Kenneth Campbell on 15 August 2011 (2 pages) |
7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
26 November 2010 | Annual return made up to 15 August 2010 (14 pages) |
26 November 2010 | Annual return made up to 15 August 2010 (14 pages) |
19 August 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
19 August 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
10 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (5 pages) |
10 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
8 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
19 September 2008 | Return made up to 15/08/08; full list of members (7 pages) |
19 September 2008 | Return made up to 15/08/08; full list of members (7 pages) |
30 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
30 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
14 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
14 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
21 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
15 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
15 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
4 July 2006 | Ad 27/06/06--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
4 July 2006 | Nc inc already adjusted 27/06/06 (1 page) |
4 July 2006 | Nc inc already adjusted 27/06/06 (1 page) |
4 July 2006 | Resolutions
|
4 July 2006 | Ad 27/06/06--------- £ si 159998@1=159998 £ ic 2/160000 (2 pages) |
4 July 2006 | Resolutions
|
18 January 2006 | Partic of mort/charge * (3 pages) |
18 January 2006 | Partic of mort/charge * (3 pages) |
6 September 2005 | New secretary appointed;new director appointed (2 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New secretary appointed;new director appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
15 August 2005 | Incorporation (16 pages) |
15 August 2005 | Incorporation (16 pages) |