Synergie Environ Limited

Company Name	Synergie Environ Limited
Company Status	Active
Company Number	SC370321
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Ms Sheryl Ann Christie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Simon Rio
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr John Mullen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(13 years, 4 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Robert Allan Joyce
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Thomas James Wharton Rowe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Gary Donald Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Civil And Building Engineer
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	14 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Marina Fraser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	1.1 Queens House 19 St Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr Uisdean Tomas Fraser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1.1 Queens House 19 St Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr David Fraser
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 November 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1.1 Queens House 19 St Vincent Place Glasgow G1 2DT Scotland

Director Name	Mr Liam O'Neil
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 May 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Contact

Website	synergie-environ.co.uk
Email address	[email protected]
Telephone	0141 2630020
Telephone region	Glasgow

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Uisdean Fraser & Marina Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,067
Cash	£100,461
Current Liabilities	£97,364

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

21 November 2023	Registration of charge SC3703210002, created on 10 November 2023 (21 pages)
20 November 2023	Particulars of variation of rights attached to shares (2 pages)
20 November 2023	Change of share class name or designation (2 pages)
16 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 November 2023	Registration of charge SC3703210001, created on 10 November 2023 (26 pages)
14 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 November 2023	Memorandum and Articles of Association (13 pages)
6 October 2023	Termination of appointment of Liam O'neil as a director on 6 October 2023 (1 page)
31 August 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
8 August 2023	Appointment of Mr Robert Allan Joyce as a director on 14 July 2023 (2 pages)
2 August 2023	Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023 (2 pages)
2 August 2023	Appointment of Mr Gary Donald Young as a director on 14 July 2023 (2 pages)
2 August 2023	Appointment of Sally Evans as a secretary on 14 July 2023 (2 pages)
2 August 2023	Appointment of Alasdair Alan Ryder as a director on 14 July 2023 (2 pages)
2 August 2023	Registered office address changed from 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland to 65 Sussex Street Glasgow G41 1DX on 2 August 2023 (1 page)
2 August 2023	Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023 (2 pages)
28 June 2023	Second filing of Confirmation Statement dated 16 December 2017 (3 pages)
28 June 2023	Second filing of Confirmation Statement dated 16 December 2021 (3 pages)
28 June 2023	Second filing of Confirmation Statement dated 16 December 2018 (3 pages)
6 June 2023	Termination of appointment of Uisdean Tomas Fraser as a director on 30 April 2023 (1 page)
6 June 2023	Appointment of Mr John Mullen as a director on 30 April 2023 (2 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
31 December 2021	Confirmation statement made on 16 December 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/06/2023 (5 pages)
18 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 June 2021	Memorandum and Articles of Association (30 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 May 2021	Appointment of Mr Simon Rio as a director on 21 May 2021 (2 pages)
28 May 2021	Appointment of Ms Sheryl Ann Christie as a director on 21 May 2021 (2 pages)
28 May 2021	Notification of Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 21 May 2021 (2 pages)
28 May 2021	Appointment of Mr Liam O'neil as a director on 21 May 2021 (2 pages)
28 May 2021	Cessation of Uisdean Tomas Fraser as a person with significant control on 21 May 2021 (1 page)
28 May 2021	Cessation of Marina Fraser as a person with significant control on 21 May 2021 (1 page)
24 May 2021	Termination of appointment of David Fraser as a director on 21 May 2021 (1 page)
24 May 2021	Termination of appointment of Marina Fraser as a director on 21 May 2021 (1 page)
20 May 2021	Second filing of Confirmation Statement dated 16 December 2016 (18 pages)
21 April 2021	Director's details changed for Marina Fraser on 20 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Uisdean Tomas Fraser on 20 April 2021 (2 pages)
21 April 2021	Change of details for Mrs Marina Fraser as a person with significant control on 20 April 2021 (2 pages)
21 April 2021	Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 20 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr David Fraser on 20 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
5 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/06/2023 (5 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/06/2023 (5 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
22 November 2017	Appointment of Mr David Fraser as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr David Fraser as a director on 22 November 2017 (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017	Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Marina Fraser as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Marina Fraser on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Uisdean Tomas Fraser on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Uisdean Tomas Fraser on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Marina Fraser as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Marina Fraser on 21 October 2017 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2021 (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
16 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 100 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Marina Fraser on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Marina Fraser on 12 April 2016 (2 pages)
5 February 2016	Registered office address changed from 1.1 Queens House 19 st Vincent Street Glasgow G1 2DT to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 1.1 Queens House 19 st Vincent Street Glasgow G1 2DT to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
12 November 2015	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Street Glasgow G1 2DT on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Street Glasgow G1 2DT on 12 November 2015 (1 page)
9 November 2015	Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages)
9 November 2015	Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Marina Fraser on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Marina Fraser on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
10 March 2010	Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 10 March 2010 (1 page)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Synergie Environ Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland