SUNERGOS INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
SUNERGOS INNOVATIONS LIMITED
COMPANY NUMBER
SC509686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/06/2015
(9 years and 5 months old)
WEBSITE
SUNERGOSINNOVATIONS.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
30/06/2015
11/09/2015
BIOQUARTER LIMITED
EDINBURGH
EH1 1HT
Telephone: 01312429248
TPS: No
9-15 Chambers Street
Edinburgh
Midlothian
EH1 1HT
Telephone: 2429248
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 30/04/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 22/12/2023 | New Board Member Michael John Capaldi (913750015) Appointed |
Credit Risk Overview
Want to learn more about SUNERGOS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNERGOS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNERGOS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - 11/09/2015 (2 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/08/2015 - 29/02/2016 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 30/04/2024 | New Board Member Michael John Capaldi (913750015) Appointed |
| 22/12/2023 | New Board Member Michael John Capaldi (913750015) Appointed |
| 22/08/2017 | Simon Geoffrey Best (905853878) has left the board |
| 31/07/2017 | Iain Alexander Reid (920560282) has left the board |
| 31/07/2017 | Iain Alexander Reid (904426813) has left the board |
| 31/07/2017 | New Company Secretary Michael Capaldi (923605737) Appointed |
| 06/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 05/10/2016 | Elizabeth Anita Kennedy (900081611) has left the board |
| 05/10/2016 | Kenneth Cunningham (920795420) has left the board |
| 05/10/2016 | John Francis Standen (903519487) has left the board |
| 26/08/2016 | William Taninhill Blair (905566731) has left the board |
| 16/07/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Elizabeth Anita Kennedy (900081611) Appointed |
| 11/05/2016 | New Board Member Kenneth Cunningham (920795420) Appointed |
| 10/05/2016 | New Board Member John Standen (903519487) Appointed |
| 02/03/2016 | Ian Kelly Lamb (920057900) has left the board |
| 02/03/2016 | New Company Secretary Iain Alexander Reid (920560282) Appointed |
| 02/03/2016 | New Board Member Iain Alexander Reid (904426813) Appointed |
| 23/12/2015 | New Board Member Philip Gerard McNaull (904292661) Appointed |
| 22/12/2015 | Simon Geoffrey Best (920350147) has left the board |
| 22/12/2015 | New Board Member Simon Geoffrey Best (905853878) Appointed |
| 16/12/2015 | New Board Member William Taninhill Blair (905566731) Appointed |
| 16/12/2015 | New Board Member Simon Geoffrey Best (920350147) Appointed |
| 16/09/2015 | Hugh Grant Edmiston (905676370) has left the board |
| 16/09/2015 | New Board Member Michael John Capaldi (913750015) Appointed |
| 03/09/2015 | New Company Secretary Ian Kelly Lamb (920057900) Appointed |
| 03/07/2015 | New Board Member Hugh Grant Edmiston (905676370) Appointed |
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