SL

SYNGRO LIMITED

Active

Company number SC266066

Glasgow, United Kingdom · Incorporated 5 April 2004

272 Bath Street, Glasgow, G2 4JR, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maru Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

2 funding rounds
28 October 2011
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Legacy
Accounts
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Legacy
Other
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Legacy
Other
30 October 2020 View
Legacy
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Legacy
Other
3 March 2020 View
Legacy
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Gazette Filings Brought Up To Date
Gazette
5 February 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Capital Allotment Shares
Capital
8 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Capital Alter Shares Subdivision
Capital
8 November 2011 View
Resolution
Resolution
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Address
3 November 2006 View
Legacy
Annual Return
17 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
3 May 2005 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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