SYNERGY PROPERTY SCOTLAND LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Synergy Property Scotland Ltd

SYNERGY PROPERTY SCOTLAND LIMITED was founded on 2001-02-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Synergy Property Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SYNERGY PROPERTY SCOTLAND LIMITED

Legal Registered Office

15 MONTAGU TERRACE
EDINBURGH
MIDLOTHIAN
EH3 5QR
Other companies in EH3

Previous Names

SC215570 LIMITED	16/08/2017
SYNERGY PROPERTY DEVELOPMENT COMPANY LIMITED	24/07/2017
PEEBLES DEVELOPMENT COMPANY LIMITED	23/12/2002
COMFORT PROPERTY (MILLS) LIMITED	14/08/2001

Filing Information

Company Number		SC215570
Company ID Number		SC215570
Date formed		2001-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2010
Account next due		31/05/2012
Latest return		28/01/2011
Return next due		25/02/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 12:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY PROPERTY SCOTLAND LIMITED

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Company Officers of SYNERGY PROPERTY SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
RANALD JAMES ROGER BURNETT	Company Secretary	2001-02-08
RANALD JAMES ROGER BURNETT	Director	2003-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM SINCLAIR OWEN	Director	2001-02-08	2009-05-05
IAIN MCLACHLAN LIDDLE	Director	2005-04-08	2005-07-18
IAIN MCLACHLAN LIDDLE	Director	2003-07-10	2005-01-19
MICHAEL CAMPBELL	Director	2002-02-09	2003-07-03
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2001-02-08	2001-02-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2001-02-08	2001-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-16	CERTNM	COMPANY NAME CHANGED SC215570 LIMITED CERTIFICATE ISSUED ON 16/08/17
2017-08-16	RES15	CHANGE OF NAME 25/07/2017
2017-08-16	CERTNM	COMPANY NAME CHANGED SC215570 LIMITED CERTIFICATE ISSUED ON 16/08/17
2017-08-16	RES15	CHANGE OF NAME 25/07/2017
2017-07-24	AC93	ORDER OF COURT - RESTORE AND WIND UP
2017-07-24	CERTNM	COMPANY NAME CHANGED SYNERGY PROPERTY DEVELOPMENT COMPANY CERTIFICATE ISSUED ON 24/07/17
2014-10-10	GAZ2	STRUCK OFF AND DISSOLVED
2014-06-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-11	GAZ1	FIRST GAZETTE
2012-06-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-01	GAZ1	FIRST GAZETTE
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	LATEST SOC	05/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-05	AR01	28/01/11 FULL LIST
2011-01-11	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-04	AR01	28/01/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RANALD JAMES ROGER BURNETT / 01/10/2009
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / RANALD JAMES ROGER BURNETT / 01/10/2009
2010-06-03	AR01	28/01/09 FULL LIST
2010-05-21	GAZ1	FIRST GAZETTE
2009-12-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 15 MONTAGUE STREET EDINBURGH MIDLOTHIAN EH3 5RQ
2009-06-02	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM OWEN
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 64 CORSTORPHINE ROAD EDINBURGH LOTHIAN EH12 6JQ
2008-09-29	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-28	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
2007-02-12	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17	419a(Scot)	DEC MORT/CHARGE *****
2006-03-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 19 RUTLAND SQUARE EDINBURGH EH1 2BB
2005-10-21	169	£ IC 3/2 16/09/05 £ SR 1@1=1
2005-09-14	419a(Scot)	DEC MORT/CHARGE *****
2005-09-14	419a(Scot)	DEC MORT/CHARGE *****
2005-07-21	288b	DIRECTOR RESIGNED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-02-10	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-30	288b	DIRECTOR RESIGNED
2004-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-17	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-02-16	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ
2003-04-01	363a	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-03-07	288a	NEW DIRECTOR APPOINTED
2002-12-23	CERTNM	COMPANY NAME CHANGED PEEBLES DEVELOPMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 23/12/02
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-06-25	88(2)R	AD 09/02/02--------- £ SI 1@1=1 £ IC 2/3
2002-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-21	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to SYNERGY PROPERTY SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-11
Proposal to Strike Off	2012-06-01
Proposal to Strike Off	2010-05-21

Fines / Sanctions

No fines or sanctions have been issued against SYNERGY PROPERTY SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-09-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-09-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-06-12	Satisfied	JOHN ALLAN REID
STANDARD SECURITY	2002-07-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-03-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-02-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SYNERGY PROPERTY SCOTLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYNERGY PROPERTY SCOTLAND LIMITED

Trademarks

We have not found any records of SYNERGY PROPERTY SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNERGY PROPERTY SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SYNERGY PROPERTY SCOTLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYNERGY PROPERTY SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNERGY PROPERTY DEVELOPMENT COMPANY LIMITED	Event Date	2013-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNERGY PROPERTY DEVELOPMENT COMPANY LIMITED	Event Date	2012-06-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNERGY PROPERTY DEVELOPMENT COMPANY LIMITED	Event Date	2010-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNERGY PROPERTY SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNERGY PROPERTY SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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