SYNGRO LIMITED - GLASGOW


Company Profile Company Filings

Overview

SYNGRO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SYNGRO LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: SC266066. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SYNGRO LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BLUE SQUARE OFFICES LIMITED, 272
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDY BEASLEY ROBERTS Aug 1966 American Director 2022-10-03 CURRENT
MR PETER JOHN MCELLIGOTT May 1984 American Director 2022-10-03 CURRENT
MR JAY ROBERT LEVETON Apr 1976 American Director 2022-10-03 CURRENT
MR FRANK PHILIP LANUTO May 1962 American Director 2022-10-03 CURRENT
MR TIMOTHY ALEXANDER WILD Feb 1963 British Director 2008-12-01 UNTIL 2019-07-31 RESIGNED
MR KEITH SCHORAH Nov 1962 British Director 2004-04-05 UNTIL 2019-07-31 RESIGNED
MR GERALD PARTON Oct 1985 British Director 2017-06-28 UNTIL 2022-10-03 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 2017-06-28 UNTIL 2022-10-03 RESIGNED
DR NIGEL TIMOTHY MARTIN Oct 1973 British Director 2011-04-01 UNTIL 2013-10-03 RESIGNED
MRS RACHEL JOANNE LANE Sep 1968 British Director 2010-07-26 UNTIL 2011-03-09 RESIGNED
MR GEORGE KNOX Sep 1960 Scottish Director 2013-11-01 UNTIL 2017-06-28 RESIGNED
ELIZABETH SIMMS Feb 1967 Secretary 2004-04-05 UNTIL 2011-09-05 RESIGNED
MR STEPHEN JOHN DUNBAR Secretary 2011-09-09 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maru Group Limited 2017-06-28 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Schorah 2016-04-06 - 2017-06-28 11/1962 Livingston   West Lothian Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SYNGRO LIMITED 2023-09-29 31-12-2022 £-1,071,702 equity
SYNGRO LIMITED 2022-12-31 31-12-2021 £370 Cash £-868,386 equity
Abbreviated Company Accounts - SYNGRO LIMITED 2016-12-17 31-03-2016 £216,839 Cash £382,428 equity

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