SYNERGY CIVIL ENGINEERING LIMITED
STUDIO 2006, ABBEY MILL BUSINESS CENTRE MILE END MILL, 12 SEEDHILL ROAD, PAISLEY PA1 1JS- Active
- Private Limited Company
- Company No. SC288879
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY CIVIL ENGINEERING LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in PAISLEY. SYNERGY CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 5 days.
| Name | SYNERGY CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | SC288879 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 2006, ABBEY MILL BUSINESS CENTRE MILE END MILL 12 SEEDHILL ROAD PAISLEY PA1 1JS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synergy Holdings (Scotland) Limited Mile End Mill, 12 Seedhill Road, PA1 1JS |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Alexander Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Alexander Thomas Campbell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY CIVIL ENGINEERING LIMITED | 15 Aug 2005 |