UKBizDB.co.uk

SYNERGY CONTROL SYSTEMS LTD

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

This company is commonly known as Synergy Control Systems Ltd. The company was founded 21 years ago and was given the registration number SC248932. The firm's registered office is in ABERDEEN. You can find them at 7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY CONTROL SYSTEMS LTD
Company Number:SC248932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Altries Wood, Maryculter, Aberdeen, United Kingdom, AB12 5GH

Secretary01 May 2011Active
7, Altries Wood, Maryculter, Aberdeen, AB12 5GH

Director07 May 2003Active
7, Altries Wood, Maryculter, Aberdeen, United Kingdom, AB12 5GH

Director01 April 2010Active
Lootingstone, Rathen, Fraserburgh, AB43 8UR

Secretary07 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary07 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 May 2003Active

People with Significant Control

George Tait
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:7, Altries Wood, Aberdeen, AB12 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Monica Gounawan Tait
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:7, Altries Wood, Aberdeen, AB12 5GH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Copyright © 2025. All rights reserved.