SYNERGIE ENVIRON LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC370321
- Last Updated: 01 Mar 2024
Company Profile
SYNERGIE ENVIRON LIMITED was incorporated on Friday, December 18, 2009 as a Private Limited Company with registered address in GLASGOW. SYNERGIE ENVIRON LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 15 years 2 months and 5 days.
| Name | SYNERGIE ENVIRON LIMITED |
|---|---|
| Company number | SC370321 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pd & Ms Energy (Aberdeen) Limited North Esplanade West, AB11 5QH |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marina Fraser Nationality: Scottish |
Dates: Tuesday, November 1, 2016 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Uisdean Tomas Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGIE ENVIRON LIMITED | 18 Dec 2009 |