SYNGRO LIMITED

Company number SC266066

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
07 Apr 2020	CH01	Director's details changed for Mr Gerald Parton on 1 November 2019	(2 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
03 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(70 pages)
03 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2019	AD01	Registered office address changed from 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland to 93 George St Edinburgh EH2 3ES on 9 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Timothy Alexander Wild as a director on 31 July 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Keith Schorah as a director on 31 July 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
05 Apr 2019	PSC05	Change of details for Maru Group Limited as a person with significant control on 28 June 2017	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
16 Oct 2017	AP01	Appointment of Ms Heather Lyn Mcrae as a director on 28 June 2017	(2 pages)
09 Oct 2017	PSC02	Notification of Maru Group Limited as a person with significant control on 28 June 2017 ANNOTATION Clarification a second filed PSC02 was registered on 03/07/2024.	(2 pages)
09 Oct 2017	PSC07	Cessation of Keith Schorah as a person with significant control on 28 June 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Gerald Parton as a director on 28 June 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of George Knox as a director on 28 June 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Stephen John Dunbar as a secretary on 28 June 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)