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Synergy Civil Engineering Limited, PA1 1JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGY CIVIL ENGINEERING LIMITED

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

This company is commonly known as Synergy Civil Engineering Limited. The company was founded 19 years ago and was given the registration number SC288879. The firm's registered office is in PAISLEY. You can find them at Studio 2006, Abbey Mill Business Centre Mile End Mill, 12 Seedhill Road, Paisley, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SYNERGY CIVIL ENGINEERING LIMITED
Company Number:SC288879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Studio 2006, Abbey Mill Business Centre Mile End Mill, 12 Seedhill Road, Paisley, Scotland, PA1 1JS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 2006, Abbey Mill Business Centre, Mile End Mill, 12 Seedhill Road, Paisley, Scotland, PA1 1JS

Director01 April 2019Active
1 Skimmers Hill, Milton Of Campsie, East Dumbartonshire, G66 8JB

Secretary15 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 August 2005Active
25 Smeaton Drive, Bishopbriggs, Glasgow, G64 3BF

Director15 August 2005Active
1 Skimmers Hill, Milton Of Campsie, East Dumbartonshire, G66 8JB

Director15 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 August 2005Active

People with Significant Control

Synergy Holdings (Scotland) Limited
Notified on:01 March 2021
Status:Active
Country of residence:Scotland
Address:Studio 2006, Abbey Mill Business Centre, Mile End Mill, Paisley, Scotland, PA1 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Alexander Thomas Campbell
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Studio 2006, Abbey Mill Business Centre, Mile End Mill, Paisley, Scotland, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alexander
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:Studio 2006, Abbey Mill Business Centre, Mile End Mill, Paisley, Scotland, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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