Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Mark David Duncan on 1 June 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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18 Nov 2021 |
PSC05 |
Change of details for Synergy Holdings (Scotland) Limited as a person with significant control on 18 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
PSC02 |
Notification of Synergy Holdings (Scotland) Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Alexander Thomas Campbell as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Richard Alexander as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Kenneth Alexander Thomas Campbell as a secretary on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Kenneth Alexander Thomas Campbell as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Richard Alexander as a person with significant control on 1 March 2021
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
AD01 |
Registered office address changed from C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Studio 2006, Abbey Mill Business Centre Mile End Mill 12 Seedhill Road Paisley PA1 1JS on 4 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Jan 2020 |
MA |
Memorandum and Articles of Association
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Mark Duncan as a director on 1 April 2019
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29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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12 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Jan 2018 |
MR01 |
Registration of charge SC2888790002, created on 17 January 2018
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