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SYNERGIE ENVIRON LIMITED

Company number SC370321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2021 PSC04 Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 20 April 2021
04 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
17 Dec 2018 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/06/2023
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/06/2023
22 Nov 2017 AP01 Appointment of Mr David Fraser as a director on 22 November 2017
20 Nov 2017 SH08 Change of share class name or designation
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CH01 Director's details changed for Mr Uisdean Tomas Fraser on 21 October 2017
24 Oct 2017 CH01 Director's details changed for Marina Fraser on 21 October 2017
24 Oct 2017 PSC04 Change of details for Mrs Marina Fraser as a person with significant control on 21 October 2017
24 Oct 2017 PSC04 Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 21 October 2017
19 Dec 2016 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2021
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 CH01 Director's details changed for Marina Fraser on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016
05 Feb 2016 AD01 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
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
12 Nov 2015 AD01 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