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SYNERGIE ENVIRON LIMITED - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC370321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Sussex Street
- Glasgow
- G41 1DX
- Scotland 65 Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- RIO, Simon
- CHRISTIE, Sheryl Ann
- DRAPER, Abigail Sarah
- MULLEN, John
- ROWE, Thomas James Wharton
- RYDER, Alasdair Alan
- YOUNG, Gary Donald
- JOYCE, Robert Allan
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- Pd & Ms Energy (Aberdeen) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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SYNERGIE ENVIRON LIMITED Company Description
- SYNERGIE ENVIRON LIMITED is a ltd registered in United Kingdom with the Company reg no SC370321. Its current trading status is "live". It was registered 2009-12-18. It has declared SIC or NACE codes as "74901". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at 65 Sussex Street .
Get SYNERGIE ENVIRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergie Environ Limited - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-11-14) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-28) - RP04CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-small (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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capital-variation-of-rights-attached-to-shares (2023-11-20) - SH10
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capital-name-of-class-of-shares (2023-11-20) - SH08
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resolution (2023-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
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resolution (2023-11-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-21) - PSC04
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change-person-director-company-with-change-date (2021-04-21) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-20) - RP04CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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notification-of-a-person-with-significant-control (2021-05-28) - PSC02
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resolution (2021-06-10) - RESOLUTIONS
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memorandum-articles (2021-06-10) - MA
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accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA
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confirmation-statement-with-updates (2021-12-31) - CS01
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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capital-name-of-class-of-shares (2017-11-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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change-person-director-company-with-change-date (2017-10-24) - CH01
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-12-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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change-person-director-company-with-change-date (2016-04-12) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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change-account-reference-date-company-previous-extended (2011-06-24) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC