Company number SC481876
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 10 June 2015
GBP 3,001.5
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SYNERGY LIFTING SOLUTIONS LIMITED are www.synergyliftingsolutions.co.uk, and www.synergy-lifting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Synergy Lifting Solutions Limited is a Private Limited Company.
The company registration number is SC481876. Synergy Lifting Solutions Limited has been working since 09 July 2014.
The present status of the company is Active. The registered address of Synergy Lifting Solutions Limited is C O Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Scotland Pa4 8wf. . ALEXANDER, Richard is a Director of the company. CAMPBELL, Kenneth Alexander Thomas is a Director of the company. HILL, Douglas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Douglas Hill
Notified on: 1 July 2016
50 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 LIFTING SOLUTIONS LIMITED Events
06 Sep 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Statement of capital following an allotment of shares on 10 June 2015
16 Feb 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Nov 2015
First Gazette notice for compulsory strike-off
10 Aug 2015
Previous accounting period shortened from 31 July 2015 to 30 June 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
-
MODEL ARTICLES ‐
Model articles adopted