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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)
04 Oct 2004 410(Scot) Partic of mort/charge *
13 Sep 2004 410(Scot) Partic of mort/charge *
15 Jun 2004 AA Total exemption small company accounts made up to 28 February 2004
17 May 2004 128(3) Statement of rights variation attached to shares
16 Feb 2004 363s Return made up to 08/02/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
17 Jun 2003 410(Scot) Partic of mort/charge *
09 May 2003 287 Registered office changed on 09/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ
01 Apr 2003 363a Return made up to 08/02/03; full list of members
07 Mar 2003 288a New director appointed
23 Dec 2002 CERTNM Company name changed peebles development company limi ted\certificate issued on 23/12/02
11 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Aug 2002 410(Scot) Partic of mort/charge *
27 Jun 2002 288a New director appointed
25 Jun 2002 88(2)R Ad 09/02/02--------- £ si 1@1=1 £ ic 2/3
21 Feb 2002 288c Director's particulars changed
21 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2002 288c Secretary's particulars changed
14 Aug 2001 CERTNM Company name changed comfort property (mills) LIMITED\certificate issued on 14/08/01
07 Mar 2001 410(Scot) Partic of mort/charge *
27 Feb 2001 410(Scot) Partic of mort/charge *
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed