SE

SYNERGIE ENVIRON LIMITED

Active

Company number SC370321

Glasgow, Scotland · Incorporated 18 December 2009

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 7 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ares Management Limited
Ownership Of Shares 75 To 100 Percent
10 November 2023
PS
Pd & Ms Energy (Aberdeen) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

3 funding rounds
1 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Accounts With Accounts Type Small
Accounts
3 April 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2023 View
Capital Name Of Class Of Shares
Capital
20 November 2023 View
Resolution
Resolution
16 November 2023 View
Resolution
Resolution
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Resolution
Resolution
14 November 2023 View
Memorandum Articles
Incorporation
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Capital Name Of Class Of Shares
Capital
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Capital Allotment Shares
Capital
16 December 2016 View
Capital Allotment Shares
Capital
16 December 2016 View
Capital Allotment Shares
Capital
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Incorporation Company
Incorporation
18 December 2009 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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