SYNERGY CIVIL ENGINEERING LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC288879
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of SYNERGY CIVIL ENGINEERING LIMITED are www.synergycivilengineering.co.uk, and www.synergy-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Synergy Civil Engineering Limited is a Private Limited Company. The company registration number is SC288879. Synergy Civil Engineering Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Synergy Civil Engineering Limited is C O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . CAMPBELL, Kenneth Alexander Thomas is a Secretary of the company. ALEXANDER, Richard is a Director of the company. CAMPBELL, Kenneth Alexander Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CAMPBELL, Kenneth Alexander Thomas
Appointed Date: 15 August 2005
Director
ALEXANDER, Richard
Appointed Date: 15 August 2005
64 years old
Director
CAMPBELL, Kenneth Alexander Thomas
Appointed Date: 15 August 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2005
Appointed Date: 15 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Kenneth Alexander Thomas Campbell
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alexander
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY CIVIL ENGINEERING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
05 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
30 Sep 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
...
... and 30 more events
06 Sep 2005
New secretary appointed;new director appointed
06 Sep 2005
Registered office changed on 06/09/05 from: sherwood house 7 glasgow road paisley PA1 3QS
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

SYNERGY CIVIL ENGINEERING LIMITED Charges

12 January 2006
Floating charge
Delivered: 18 January 2006
Status: Satisfied on 15 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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