Synergie Environ Limited
Company Profile
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MicroSynergie Environ Limited
sc370321•Private Limited With Share Capital
65 Sussex Street, Glasgow, G411DX
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Incorporated
18/12/2009
Company Age
16 years
Directors
11
Employees
9
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Synergie Environ Limited (sc370321) is a private limited with share capital incorporated on 18/12/2009 (16 years old) and registered in glasgow, G411DX. The company operates under SIC code 74901 - environmental consulting activities.
Synergie environ ltd was established in 2009 and have rapidly gained a reputation for high quality specialist consultancy advice to clients, underpinned by the development of engineering solutions to clients issues. as an energy engineering firm we work in a variety of sectors including large sca...
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 18/12/2009
G411DX
9 employees
Financial Overview
Total Assets
£239.1K
Liabilities
£475.0K
Net Assets
£-235.9K
Est. Turnover
£226.7K
AI Estimated
Unreported
Cash
£139.5K
Key Metrics
9
Employees
11
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Incorporation Company
Category:Incorporation
Date:18-12-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
65 Sussex Street, Glasgow, G411DXRegistered
1/1 Queens House, 19 St Vincent Place, Glasgow, Lanarkshire, G12DT
1/1 Queens House, 19 St Vincent Place, Glasgow, Lanarkshire, G12DT
65 Sussex Street, Glasgow, G411DXRegistered
1/1 Queens House, 19 St. Vincent Place, Glasgow, Lanarkshire, G12DTRegistered
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