SYNERGIE PROJECTS LIMITED
ROSS-SHIRE M A P M LIMITED

Hellopages » Highland » Highland » IV8 8ND
Company number SC295442
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address ACHORN HOUSE, 34 MILLBANK ROAD, MUNLOCHY, ROSS-SHIRE, IV8 8ND
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of SYNERGIE PROJECTS LIMITED are www.synergieprojects.co.uk, and www.synergie-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Synergie Projects Limited is a Private Limited Company. The company registration number is SC295442. Synergie Projects Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Synergie Projects Limited is Achorn House 34 Millbank Road Munlochy Ross Shire Iv8 8nd. . MACGILLIVRAY, Gordon Ian is a Director of the company. Secretary LYALL, Pamela has been resigned. Director LYALL, Angus Cathel has been resigned. Director LYALL, Pamela has been resigned. Director MACGILIVRAY, Gordon Ian has been resigned. Director MACGILLIVRAY, Gordon Ian has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MACGILLIVRAY, Gordon Ian
Appointed Date: 20 August 2012
68 years old

Resigned Directors

Secretary
LYALL, Pamela
Resigned: 01 February 2012
Appointed Date: 13 January 2006
Director
LYALL, Angus Cathel
Resigned: 24 August 2012
Appointed Date: 13 January 2006
79 years old
Director
LYALL, Pamela
Resigned: 26 February 2012
Appointed Date: 10 March 2006
77 years old
Director
MACGILIVRAY, Gordon Ian
Resigned: 15 March 2012
Appointed Date: 01 February 2012
68 years old
Director
MACGILLIVRAY, Gordon Ian
Resigned: 14 March 2012
Appointed Date: 01 February 2012
68 years old

Persons With Significant Control

Mr Gordon Ian Macgillivray
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Barbara Macgillivray
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGIE PROJECTS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 31 more events
30 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Incorporation

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