Company Name3R Synergy Limited
Company StatusDissolved
Company NumberSC513204
CategoryPrivate Limited Company
Incorporation Date17 August 2015(8 years, 8 months ago)
Dissolution Date11 October 2022 (1 year, 6 months ago)
Previous Name3R'S-Synergy Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDr Chevargo Vargaysch
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressApt: 0/1 165 Earl Street
Glasgow
Lanarkshire
G14 0DB
Scotland
Director NameMrs Adetoun Folushade Paul-Okoh
Date of BirthOctober 1962 (Born 61 years ago)
NationalityNigerian
StatusResigned
Appointed17 August 2015(same day as company formation)
RoleDiversity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressApt: 0/1 165 Earl Street
Glasgow
Lanarkshire
G14 0DB
Scotland

Location

Registered AddressTechnology House Office 1
9 Newton Place
Glasgow
Lanarkshire
G3 7PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

7 December 2017Notification of Chevargo Sony Vargaysch as a person with significant control on 7 December 2017 (2 pages)
26 November 2017Director's details changed for Dr. Chervago Vargaysch on 26 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
14 October 2017Statement of capital following an allotment of shares on 14 October 2017
  • GBP 500,000
(3 pages)
12 October 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 October 2017Purchase of own shares. (4 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
(3 pages)
22 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
9 April 2016Termination of appointment of Adetoun Folushade Paul-Okoh as a director on 8 April 2016 (1 page)
17 August 2015Incorporation
Statement of capital on 2015-08-17
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)