- Company Overview for SYNERGY PROPERTY SCOTLAND LIMITED (SC215570)
- Filing history for SYNERGY PROPERTY SCOTLAND LIMITED (SC215570)
- People for SYNERGY PROPERTY SCOTLAND LIMITED (SC215570)
- Charges for SYNERGY PROPERTY SCOTLAND LIMITED (SC215570)
- More for SYNERGY PROPERTY SCOTLAND LIMITED (SC215570)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
02 Jun 2009 | 287 | Registered office changed on 02/06/2009 from 15 montague street edinburgh midlothian EH3 5RQ | |
02 Jun 2009 | 288b | Appointment terminated director william owen | |
17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from 64 corstorphine road edinburgh lothian EH12 6JQ | |
29 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
01 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
28 Dec 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/08/07 | |
12 Feb 2007 | 363s | Return made up to 28/01/07; full list of members | |
29 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
29 Mar 2006 | RESOLUTIONS |
Resolutions
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29 Mar 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
23 Mar 2006 | 288c | Director's particulars changed | |
23 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Mar 2006 | 419a(Scot) | Dec mort/charge * | |
06 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Feb 2006 | 363s | Return made up to 28/01/06; full list of members | |
15 Nov 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
28 Oct 2005 | 287 | Registered office changed on 28/10/05 from: 19 rutland square edinburgh EH1 2BB | |
21 Oct 2005 | 169 | £ ic 3/2 16/09/05 £ sr 1@1=1 | |
14 Sep 2005 | 419a(Scot) | Dec mort/charge * | |
14 Sep 2005 | 419a(Scot) | Dec mort/charge * | |
21 Jul 2005 | 288b | Director resigned | |
09 May 2005 | 288a | New director appointed | |
10 Feb 2005 | 363s | Return made up to 28/01/05; full list of members | |
30 Jan 2005 | 288b | Director resigned |