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Synergy Carbon Solutions Ltd, ML1 4YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGY CARBON SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Carbon Solutions Ltd. The company was founded 4 years ago and was given the registration number SC632221. The firm's registered office is in MOTHERWELL. You can find them at Comac House 2 Coddington Crescent, Holytown, Motherwell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYNERGY CARBON SOLUTIONS LTD
Company Number:SC632221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Comac House 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director03 June 2019Active
Drummond Management, 10 Newton Place, Glasgow, Scotland, G3 7PR

Director03 June 2019Active

People with Significant Control

Mr Trevor John Forrester
Notified on:03 June 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:Drummond Management, 10 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Archibald Holloway Robertson
Notified on:03 June 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2023-08-16Address

Change registered office address company with date old address new address.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-08Officers

Termination director company with name termination date.

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2019-06-03Incorporation

Incorporation company.

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