Synergen Oil & Gas UK Limited

Company Name	Synergen Oil & Gas UK Limited
Company Status	Active
Company Number	SC457474
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Puvaneswaran Balasubramaniam
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Current
Appointed	06 April 2014(7 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Kadambeswaran Balasubramaniam
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Keith Ian Bell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	23 August 2013(same day as company formation)
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Kadambeswaran Balasubramaniam
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Mr Kevin Ross
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Puvaneswaran Balasubramaniam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,524
Current Liabilities	£16,586

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

15 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
5 January 2022	Statement of capital following an allotment of shares on 1 November 2021 GBP 100 (3 pages)
4 January 2022	Notification of Keith Ian Bell as a person with significant control on 1 November 2021 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
4 January 2022	Change of details for Mr Puvaneswaran Balasubramaniam as a person with significant control on 1 November 2021 (2 pages)
4 January 2022	Appointment of Mr Keith Ian Bell as a director on 1 November 2021 (2 pages)
4 January 2022	Appointment of Mr Kadambeswaran Balasubramaniam as a director on 1 November 2021 (2 pages)
28 December 2021	Accounts for a dormant company made up to 31 August 2021 (6 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
27 June 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 27 June 2018 (1 page)
27 June 2018	Secretary's details changed for Infinity Secretaries Limited on 27 June 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (3 pages)
23 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 1 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
27 May 2014	Termination of appointment of Kadambeswaran Balasubramaniam as a director (1 page)
27 May 2014	Termination of appointment of Kadambeswaran Balasubramaniam as a director (1 page)
24 April 2014	Termination of appointment of Kevin Ross as a director (1 page)
24 April 2014	Appointment of Mr Puvaneswaran Balasubramaniam as a director (2 pages)
24 April 2014	Appointment of Mr Puvaneswaran Balasubramaniam as a director (2 pages)
24 April 2014	Termination of appointment of Kevin Ross as a director (1 page)
8 October 2013	Appointment of Mr Kadambeswaran Balasubramaniam as a director (2 pages)
8 October 2013	Appointment of Mr Kadambeswaran Balasubramaniam as a director (2 pages)
2 September 2013	Termination of appointment of Simon Cowie as a director (1 page)
2 September 2013	Termination of appointment of Simon Cowie as a director (1 page)
2 September 2013	Appointment of Mr Kevin Ross as a director (2 pages)
2 September 2013	Appointment of Mr Kevin Ross as a director (2 pages)
23 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Synergen Oil & Gas UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland