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..
| 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 | : |
|
| Registered Address | : | 7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Altries Wood, Maryculter, Aberdeen, United Kingdom, AB12 5GH | Secretary | 01 May 2011 | Active |
| 7, Altries Wood, Maryculter, Aberdeen, AB12 5GH | Director | 07 May 2003 | Active |
| 7, Altries Wood, Maryculter, Aberdeen, United Kingdom, AB12 5GH | Director | 01 April 2010 | Active |
| Lootingstone, Rathen, Fraserburgh, AB43 8UR | Secretary | 07 May 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 May 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 May 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-10 | Capital | Capital name of class of shares. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Address | Change sail address company with old address new address. | Download |
| 2022-06-09 | Address | Change sail address company with old address new address. | Download |
| 2022-05-05 | Address | Move registers to registered office company with new address. | Download |
| 2022-05-05 | Address | Move registers to sail company with new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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