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Company Information for

SUNERGOS INNOVATIONS LIMITED

9-16 CHAMBERS STREET, EDINBURGH, EH1 1HT,
Company Registration Number
SC509686
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunergos Innovations Ltd
SUNERGOS INNOVATIONS LIMITED was founded on 2015-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Sunergos Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUNERGOS INNOVATIONS LIMITED
 
Legal Registered Office
9-16 CHAMBERS STREET
EDINBURGH
EH1 1HT
 
Previous Names
BIOQUARTER LIMITED11/09/2015
Filing Information
Company Number SC509686
Company ID Number SC509686
Date formed 2015-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB223553527  
Last Datalog update: 2018-06-14 05:49:38
Primary Source:Companies House
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Company Officers of SUNERGOS INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CAPALDI
 Company Secretary 2017-07-27
MICHAEL JOHN CAPALDI
 Director 2015-09-11
PHILIP GERARD MCNAULL
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEOFFREY BEST
 Director 2015-12-07 2017-08-18
IAIN ALEXANDER REID
 Company Secretary 2016-02-29 2017-07-27
IAIN ALEXANDER REID
 Director 2016-02-29 2017-07-27
KENNETH CUNNINGHAM
 Director 2016-05-01 2016-10-03
ELIZABETH ANITA KENNEDY
 Director 2016-06-01 2016-10-03
JOHN FRANCIS STANDEN
 Director 2016-04-01 2016-10-03
WILLIAM TANINHILL BLAIR
 Director 2015-12-07 2016-08-23
IAN KELLY LAMB
 Company Secretary 2015-08-27 2016-02-29
HUGH GRANT EDMISTON
 Director 2015-06-30 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CAPALDI PRECIDAR DIAGNOSTICS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
MICHAEL JOHN CAPALDI ROSLIN CELLS LIMITED Director 2012-07-23 CURRENT 2005-09-16 Liquidation
MICHAEL JOHN CAPALDI STEALTHYX THERAPEUTICS LIMITED Director 2009-01-12 CURRENT 2002-07-22 Liquidation
MICHAEL JOHN CAPALDI SUPPORT4BIO LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2015-09-15
MICHAEL JOHN CAPALDI SYNAPTICA LIMITED Director 2000-12-01 CURRENT 1997-05-23 Active - Proposal to Strike off
PHILIP GERARD MCNAULL APUC LIMITED Director 2018-05-18 CURRENT 2007-01-16 Active
PHILIP GERARD MCNAULL EDINBURGH INNOVATIONS LIMITED Director 2018-02-06 CURRENT 1993-12-14 Active
PHILIP GERARD MCNAULL UOE DEACONESS LIMITED Director 2013-01-30 CURRENT 2011-09-14 Active
PHILIP GERARD MCNAULL UOE ACCOMMODATION LIMITED Director 2012-09-03 CURRENT 1994-12-29 Active
PHILIP GERARD MCNAULL UOE ESTATES SERVICES COMPANY LIMITED Director 2012-09-03 CURRENT 1996-05-30 Active

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.

DateDocument TypeDocument Description
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11DS01APPLICATION FOR STRIKING-OFF
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEST
2017-07-27AP03SECRETARY APPOINTED DR MICHAEL CAPALDI
2017-07-27TM02APPOINTMENT TERMINATED, SECRETARY IAIN REID
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN REID
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENNEDY
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CUNNINGHAM
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAIR
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED ELIZABETH ANITA KENNEDY
2016-05-09AP01DIRECTOR APPOINTED DR KENNETH CUNNINGHAM
2016-05-06AP01DIRECTOR APPOINTED MR JOHN STANDEN
2016-03-30AA01CURREXT FROM 30/06/2016 TO 30/09/2016
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY IAN LAMB
2016-02-29AP03SECRETARY APPOINTED MR IAIN ALEXANDER REID
2016-02-29AP01DIRECTOR APPOINTED MR IAIN ALEXANDER REID
2015-12-21AP01DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL
2015-12-14AP01DIRECTOR APPOINTED DR SIMON GEOFFREY BEST
2015-12-14AP01DIRECTOR APPOINTED MR WILLIAM TANINHILL BLAIR
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDMISTON
2015-09-14AP01DIRECTOR APPOINTED DR MICHAEL JOHN CAPALDI
2015-09-11RES15CHANGE OF NAME 10/09/2015
2015-09-11CERTNMCOMPANY NAME CHANGED BIOQUARTER LIMITED CERTIFICATE ISSUED ON 11/09/15
2015-09-01AP03SECRETARY APPOINTED IAN KELLY LAMB
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNERGOS INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNERGOS INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNERGOS INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUNERGOS INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNERGOS INNOVATIONS LIMITED
Trademarks
We have not found any records of SUNERGOS INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNERGOS INNOVATIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUNERGOS INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNERGOS INNOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNERGOS INNOVATIONS 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 SUNERGOS INNOVATIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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