SYNERGY PROPERTY SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1311 January 2013 | FIRST GAZETTE |
| 28/06/1228 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/06/121 June 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RANALD JAMES ROGER BURNETT / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD JAMES ROGER BURNETT / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 28 January 2009 with full list of shareholders |
| 21/05/1021 May 2010 | FIRST GAZETTE |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 15 MONTAGUE STREET EDINBURGH MIDLOTHIAN EH3 5RQ |
| 02/06/092 June 2009 | DIRECTOR RESIGNED WILLIAM OWEN |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | ARTICLES OF ASSOCIATION |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DEC MORT/CHARGE ***** |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 21/10/0521 October 2005 | � IC 3/2 16/09/05 � SR 1@1=1 |
| 14/09/0514 September 2005 | DEC MORT/CHARGE ***** |
| 14/09/0514 September 2005 | DEC MORT/CHARGE ***** |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0413 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 17/05/0417 May 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
| 01/04/031 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED PEEBLES DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 23/12/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/08/021 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED COMFORT PROPERTY (MILLS) LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 07/03/017 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0127 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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