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 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
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 |
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 |