SYNERGIC MATERIALS ENGINEERING LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9AE

Company number SC353419
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 7 CAIRNLEE TERRACE, BIELDSIDE, ABERDEEN, AB15 9AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of SYNERGIC MATERIALS ENGINEERING LTD. are www.synergicmaterialsengineering.co.uk, and www.synergic-materials-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.2 miles; to Stonehaven Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergic Materials Engineering Ltd is a Private Limited Company. The company registration number is SC353419. Synergic Materials Engineering Ltd has been working since 14 January 2009. The present status of the company is Active. The registered address of Synergic Materials Engineering Ltd is 7 Cairnlee Terrace Bieldside Aberdeen Ab15 9ae. . MCGILLICUDDY, Olga is a Secretary of the company. MCGILLICUDDY, Kevin, Dr is a Director of the company. MCGILLICUDDY, Olga is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MCGILLICUDDY, Olga
Appointed Date: 14 January 2009
Director
MCGILLICUDDY, Kevin, Dr
Appointed Date: 14 January 2009
61 years old
Director
MCGILLICUDDY, Olga
Appointed Date: 14 January 2009
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 January 2009
Appointed Date: 14 January 2009
Director
MABBOTT, Stephen George
Resigned: 14 January 2009
Appointed Date: 14 January 2009
75 years old

Persons With Significant Control

Dr Kevin Mcgillicuddy
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Mcgillicuddy
Notified on: 14 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIC MATERIALS ENGINEERING LTD. Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 20 more events
25 Jan 2009
Director appointed dr kevin mcgillicuddy
16 Jan 2009
Appointment terminated director stephen george mabbott
16 Jan 2009
Appointment terminated secretary brian reid LTD.
16 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009
Incorporation

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