Company number SC394159
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 15 LAURISTON PLACE, QUARTERMILE ONE, EDINBURGH, SCOTLAND, EH3 9EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 4
. The most likely internet sites of LAND SYNERGY LIMITED are www.landsynergy.co.uk, and www.land-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Land Synergy Limited is a Private Limited Company.
The company registration number is SC394159. Land Synergy Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Land Synergy Limited is 15 Lauriston Place Quartermile One Edinburgh Scotland Eh3 9ep. . CUMMINGS, Ronald Christopher is a Director of the company. HODGE, Barry George is a Director of the company. Director ANDERSON, Stuart Donald has been resigned. Director CUMMINGS, Ronald Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry George Hodge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAND SYNERGY LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Registered office address changed from 5 Mid Road Cumbernauld Glasgow North Lanarkshire G67 2TT to 15 Lauriston Place Quartermile One Edinburgh EH3 9EP on 26 March 2015
...
... and 7 more events
29 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
22 Sep 2011
Termination of appointment of Stuart Anderson as a director
08 Sep 2011
Appointment of Mr Ronald Christopher Cummings as a director
07 Sep 2011
Termination of appointment of Ronald Cummings as a director
24 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted