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SYNERGIE ENVIRON LIMITED

Company number SC370321

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Company Results (links open in a new window)
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)
16 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
09 May 2025 PSC02 Notification of Ares Management Limited as a person with significant control on 10 November 2023
View PDF Notification of Ares Management Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of John Mullen as a director on 11 April 2025
View PDF Termination of appointment of John Mullen as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP01 Appointment of Mr Francis Herlihy as a director on 1 April 2025
View PDF Appointment of Mr Francis Herlihy as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
View PDF Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 MR01 Registration of charge SC3703210003, created on 6 September 2024
View PDF Registration of charge SC3703210003, created on 6 September 2024 - link opens in a new window - 15 pages (15 pages)
16 Sep 2024 MR01 Registration of charge SC3703210004, created on 6 September 2024
View PDF Registration of charge SC3703210004, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
19 Aug 2024 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 PSC05 Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 10 November 2023
View PDF Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024 CH01 Director's details changed for Mr Simon Rio on 19 July 2024
View PDF Director's details changed for Mr Simon Rio on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024 CH01 Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
View PDF Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 MR01 Registration of charge SC3703210002, created on 10 November 2023
View PDF Registration of charge SC3703210002, created on 10 November 2023 - link opens in a new window - 21 pages (21 pages)
20 Nov 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 Nov 2023 MR01 Registration of charge SC3703210001, created on 10 November 2023
View PDF Registration of charge SC3703210001, created on 10 November 2023 - link opens in a new window - 26 pages (26 pages)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 14 pages (14 pages)
14 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)