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Company Information for

SYNERGIE ENVIRON LIMITED

65 SUSSEX STREET, GLASGOW, G41 1DX,
Company Registration Number
SC370321
Private Limited Company
Active

Company Overview

About Synergie Environ Ltd
SYNERGIE ENVIRON LIMITED was founded on 2009-12-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Synergie Environ Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNERGIE ENVIRON LIMITED
 
Legal Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
Other companies in G3
 
Filing Information
Company Number SC370321
Company ID Number SC370321
Date formed 2009-12-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB983848261  
Last Datalog update: 2025-04-05 05:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGIE ENVIRON LIMITED
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Companies with same name SYNERGIE ENVIRON LIMITED
The following companies were found which have the same name as SYNERGIE ENVIRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGIE ENVIRONMENT AND CONSULTANTS PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10

Company Officers of SYNERGIE ENVIRON LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRASER
 Director 2017-11-22
MARINA FRASER
 Director 2009-12-18
UISDEAN TOMAS FRASER
 Director 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARINA FRASER FRASER ENERGY PROJECTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
UISDEAN TOMAS FRASER FRASER ENERGY PROJECTS LIMITED Director 2009-12-22 CURRENT 2009-12-22 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
2025-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-11-04Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE SC3703210003
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE SC3703210004
2024-08-19Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 2023-11-10
2024-08-19Change to person with significant control
2024-07-19Director's details changed for Mr Simon Rio on 2024-07-19
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-02-29Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29
2023-11-21REGISTRATION OF A CHARGE / CHARGE CODE SC3703210002
2023-10-06APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEIL
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-08-08DIRECTOR APPOINTED MR ROBERT ALLAN JOYCE
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland
2023-08-02Appointment of Sally Evans as company secretary on 2023-07-14
2023-08-02DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2023-08-02DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER
2023-08-02DIRECTOR APPOINTED MR GARY DONALD YOUNG
2023-08-02DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE
2023-06-06APPOINTMENT TERMINATED, DIRECTOR UISDEAN TOMAS FRASER
2023-06-06DIRECTOR APPOINTED MR JOHN MULLEN
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-05-28PSC02Notification of Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 2021-05-21
2021-05-28PSC07CESSATION OF MARINA FRASER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28AP01DIRECTOR APPOINTED MR SIMON RIO
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER
2021-05-20RP04CS01
2021-04-21CH01Director's details changed for Mr Uisdean Tomas Fraser on 2021-04-20
2021-04-21PSC04Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 2021-04-20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR DAVID FRASER
2017-11-20SH08Change of share class name or designation
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UISDEAN TOMAS FRASER / 21/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA FRASER / 21/10/2017
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MRS MARINA FRASER / 21/10/2017
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MR UISDEAN TOMAS FRASER / 21/10/2017
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-12-16SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-12-16SH0101/11/16 STATEMENT OF CAPITAL GBP 100
2016-04-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA FRASER / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UISDEAN TOMAS FRASER / 12/04/2016
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 1.1 Queens House 19 st Vincent Street Glasgow G1 2DT
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Trinity House 31 Lynedoch Street Glasgow G3 6AA
2015-11-09CH01Director's details changed for Mr Uisdean Tomas Fraser on 2015-03-24
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 151 West George Street Glasgow Lanarkshire G2 2JJ
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0116/12/13 FULL LIST
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-20AR0116/12/12 FULL LIST
2012-05-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-16AR0116/12/11 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-12-20AR0118/12/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA FRASER / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UISDEAN TOMAS FRASER / 17/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UISDEAN TOMAS FRASER / 17/11/2010
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM MILTON OF LEYS 60 REDWOOD AVENUE INVERNESS IV2 6HA SCOTLAND
2009-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGIE ENVIRON 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 SYNERGIE ENVIRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNERGIE ENVIRON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 94,821
Creditors Due Within One Year 2012-03-31 £ 69,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGIE ENVIRON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 73,721
Cash Bank In Hand 2012-03-31 £ 42,789
Current Assets 2013-03-31 £ 99,652
Current Assets 2012-03-31 £ 57,710
Debtors 2013-03-31 £ 25,931
Debtors 2012-03-31 £ 14,921
Shareholder Funds 2013-03-31 £ 4,831
Shareholder Funds 2012-03-31 £ 12,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGIE ENVIRON LIMITED registering or being granted any patents
Domain Names

SYNERGIE ENVIRON LIMITED owns 1 domain names.

mirspot.co.uk  

Trademarks
We have not found any records of SYNERGIE ENVIRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGIE ENVIRON 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 (74901 - Environmental consulting activities) as SYNERGIE ENVIRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGIE ENVIRON 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 SYNERGIE ENVIRON 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 SYNERGIE ENVIRON 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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    Other companies at postcode G41 1DX