SYNERGIE ENVIRON LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGIE ENVIRON LIMITED
COMPANY NUMBER
SC370321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
18/12/2009
(15years old)
WEBSITE
www.synergie-environ.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G41 1DX
Telephone: 01412630020
TPS: No
1/1 Queens House
19 St Vincent Place
Glasgow
Lanarkshire
G1 2DT
Telephone: 282900
65 Sussex Street
GLASGOW
G41 1DX
Telephone: 2630020
Credit Risk Overview
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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 |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 25/07/2024 | New Board Member Simon Rio (916267871) Appointed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGIE ENVIRON 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 SYNERGIE ENVIRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIE ENVIRON 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
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 |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 25/07/2024 | New Board Member Simon Rio (916267871) Appointed |
| 07/04/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Liam O'Neil (919260775) has left the board |
| 05/09/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Robert Allan Joyce (920257298) Appointed |
| 09/08/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 04/08/2023 | New Board Member Abigail Sarah Draper (930991455) Appointed |
| 04/08/2023 | New Company Secretary Sally Evans (931199166) Appointed |
| 04/08/2023 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 04/08/2023 | New Board Member Alasdair Alan Ryder (931197558) Appointed |
| 04/08/2023 | New Board Member Gary Donald Young (928058350) Appointed |
| 08/06/2023 | Uisdean Tomas Fraser (913202640) has left the board |
| 08/06/2023 | New Board Member John Mullen (930986389) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Liam O'Neil (919260775) Appointed |
| 02/06/2021 | New Board Member Sheryl Ann Christie (925233121) Appointed |
| 02/06/2021 | New Board Member Simon Rio (928369181) Appointed |
| 02/06/2021 | New Board Member Liam O'Neil (928369182) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 04/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member David Fraser (924045221) Appointed |
| 29/10/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 24/12/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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