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SYNERGY PROPERTY SCOTLAND LIMITED

Company number SC215570

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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