LAND SYNERGY ( GRANTON ) LIMITED
DALRY

Hellopages » North Ayrshire » North Ayrshire » KA24 5EU

Company number SC495402
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address MCTAGGART GROUP LIMITED, TOD HOUSE, TEMPLAND ROAD, DALRY, AYRSHIRE, KA24 5EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 January 2017 with updates; Auditor's resignation. The most likely internet sites of LAND SYNERGY ( GRANTON ) LIMITED are www.landsynergygranton.co.uk, and www.land-synergy-granton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Glengarnock Rail Station is 2.7 miles; to Lochwinnoch Rail Station is 6.7 miles; to Irvine Rail Station is 7.2 miles; to Barassie Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Synergy Granton Limited is a Private Limited Company. The company registration number is SC495402. Land Synergy Granton Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Land Synergy Granton Limited is Mctaggart Group Limited Tod House Templand Road Dalry Ayrshire Ka24 5eu. . CLIMSON, Gary is a Director of the company. CUMMINGS, Ronald Christopher is a Director of the company. HODGE, Barry George is a Director of the company. RUSSELL, Patricia Janice is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CLIMSON, Gary
Appointed Date: 09 July 2015
60 years old
Director
CUMMINGS, Ronald Christopher
Appointed Date: 19 January 2015
70 years old
Director
HODGE, Barry George
Appointed Date: 19 January 2015
53 years old
Director
RUSSELL, Patricia Janice
Appointed Date: 09 July 2015
58 years old

Persons With Significant Control

Mr John Ross Mctaggart
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LAND SYNERGY ( GRANTON ) LIMITED Events

24 Feb 2017
Full accounts made up to 30 September 2016
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Aug 2016
Auditor's resignation
21 Jun 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
22 Jul 2015
Change of share class name or designation
15 Jul 2015
Appointment of Patricia Janice Russell as a director on 9 July 2015
19 Feb 2015
Registered office address changed from 191 West George Street Glasgow G2 2LB to 191 West George St Glasgow G2 2LB on 19 February 2015
19 Feb 2015
Registered office address changed from 40 Antonine Road Dullatur Glasgow G68 0FE Scotland to 191 West George St Glasgow G2 2LB on 19 February 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LAND SYNERGY ( GRANTON ) LIMITED Charges

3 August 2015
Charge code SC49 5402 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Mctaggart Group Limited
Description: Plot 27 granton harbour, edinburgh. MID56170…
22 July 2015
Charge code SC49 5402 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Mctaggart Group Limited
Description: Contains floating charge…

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