Advanced company searchLink opens in new window

SYNGRO LIMITED

Company number SC266066

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AD01 Registered office address changed from 13/6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF to 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF on 22 September 2015
18 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 16 June 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AP01 Appointment of Mr George Knox as a director
11 Oct 2013 TM01 Termination of appointment of Nigel Martin as a director
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100.00
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 93.00
08 Nov 2011 SH02 Sub-division of shares on 28 October 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 28/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 TM02 Termination of appointment of Elizabeth Simms as a secretary
12 Sep 2011 AP03 Appointment of Mr Stephen John Dunbar as a secretary
16 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Dr Nigel Timothy Martin as a director
10 Mar 2011 TM01 Termination of appointment of Rachel Lane as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AP01 Appointment of Mrs Rachel Joanne Lane as a director