SYNERGIE SCOTLAND LIMITED

Company number SC202654

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
22 May 2012	AD01	Registered office address changed from The Synergie Building Fairways Business Park Inverness Inverness-Shire IV2 6AA on 22 May 2012	(2 pages)
23 Apr 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Apr 2012	4.2(Scot)	Notice of winding up order	(1 page)
18 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 300	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
20 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
13 May 2010	AP01	Appointment of Mrs Aileen Barbara Macgillivray as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Uisdean Fraser as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of David Russell as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Mr Gordon Ian Macgillivray on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr David Vincent Russell on 18 January 2010	(2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(10 pages)
22 Jan 2009	363a	Return made up to 24/12/08; full list of members	(7 pages)
14 Jan 2009	288b	Appointment Terminated Director david wright	(1 page)
14 Jan 2009	288b	Appointment Terminated Director angus macrae	(1 page)
13 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
21 Jul 2008	288a	Director appointed uisdean tomas fraser	(2 pages)
21 Jul 2008	288a	Director appointed david vincent russell	(2 pages)
21 Jul 2008	288a	Director appointed angus macrae	(2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from achorn house 34 millbank road munlochy ross-shire IV8 8ND	(1 page)