Synergie Environ Limited in Glasgow, G41 1DX

Description

Data updated on: 01-11-2023

Started with Reg No. SC370321 15 years ago, Synergie Environ Limited is a Private Limited Company. The company's actual mailing address is 65 Sussex Street, Glasgow. The enterprise's principal business activity number is 74901 which stands for Environmental consulting activities. The company's latest annual accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on December 16, 2022.

Considering this firm's constant development, it became imperative to formally appoint further executives, including: Abigail D., Alasdair R., Thomas R. who have been cooperating since July 2023 to promote the success of this specific company. In order to provide support to the directors, this company has been utilizing the expertise of Sally E. as a secretary since July 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 777	4 831	25 715	28 067	220 091

Balance Sheet
Cash Bank In Hand	42 789	73 721	59 730	100 461	209 258
Cash Bank On Hand					209 258	458 759	355 311	190 331	328 735	523 748
Current Assets	57 710	99 652	102 976	125 431	398 560	755 356	556 877	326 163	495 799	650 554
Debtors	14 921	25 931	43 246	24 970	189 302	119 256	181 076	130 812	155 402	38 453
Intangible Fixed Assets	25 000
Net Assets Liabilities					215 695	342 308	457 385	272 536	440 515
Other Debtors								52 104	44 326
Property Plant Equipment					21 981	22 966	10 078	11 217	23 277	19 897
Tangible Fixed Assets					21 981
Total Inventories						177 341	20 490	5 020	11 662	88 353

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	12 776	4 830	25 714	28 066	220 090
Shareholder Funds	12 777	4 831	25 715	28 067	220 091

Other Financial Data
Amount Specific Advance Or Credit Directors								30 000
Amount Specific Advance Or Credit Made In Period Directors								30 000
Amount Specific Advance Or Credit Repaid In Period Directors									30 000
Accumulated Depreciation Impairment Property Plant Equipment					10 990	27 131	44 149	52 121	61 201	25 067
Additional Provisions Increase From New Provisions Recognised						197	-2 679
Average Number Employees During Period						13	15	11	13	11
Comprehensive Income Expense							-123 541
Creditors					200 450	307 880	107 656	61 199	78 561	115 346
Creditors Due Within One Year	69 933	94 821	77 261	97 364	200 450
Deferred Tax Liabilities					4 396	4 593	1 914
Dividends Paid						69 800	83 680	79 852	86 736	85 010
Increase From Depreciation Charge For Year Property Plant Equipment						16 141	17 018	7 972	9 080	9 080
Intangible Fixed Assets Aggregate Amortisation Impairment	50 000	75 000	75 000
Intangible Fixed Assets Amortisation Charged In Period		25 000
Intangible Fixed Assets Cost Or Valuation	75 000	75 000	75 000
Intangible Fixed Assets Impairment Losses				-75 000
Net Current Assets Liabilities	-12 223	4 831	25 715	28 067	198 110	447 476	449 221	264 964	417 238	535 208
Nominal Value Shares Issued Specific Share Issue						1
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	5	5	5	5
Number Shares Issued Specific Share Issue						1
Other Creditors					79 525	94 206	15 156	11 214	3 525	8 305
Other Taxation Social Security Payable					120 925	209 838	91 765	49 867	75 036	107 041
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss						319 855	198 757	-104 997	254 715	199 600
Property Plant Equipment Gross Cost					32 971	50 097	54 227	63 338	84 478	44 964
Provisions					4 396	4 593	1 914
Provisions For Liabilities Balance Sheet Subtotal					4 396	4 593	1 914	3 645
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					32 971
Tangible Fixed Assets Cost Or Valuation					32 971
Tangible Fixed Assets Depreciation					10 990
Tangible Fixed Assets Depreciation Charged In Period					10 990
Total Additions Including From Business Combinations Property Plant Equipment						17 126	4 130	9 111	21 140	5 700
Total Assets Less Current Liabilities	12 777	4 831	25 715	28 067	220 091	346 901	459 299	276 181	440 515	555 105
Trade Creditors Trade Payables						3 836	735	118
Trade Debtors Trade Receivables					189 302	119 256	181 076	78 708	111 076	38 453
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment										-45 214

Resigned: 06 October 2023

Latest update: 27 February 2024

David F.

Role: Director

Appointed: 22 November 2017

Resigned: 21 May 2021

Latest update: 27 February 2024

Uisdean F.

Role: Director

Appointed: 18 December 2009

Resigned: 30 April 2023

Latest update: 27 February 2024

Marina F.

Role: Director

Appointed: 18 December 2009

Resigned: 21 May 2021

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pd & Ms Energy (Aberdeen) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at North Esplanade West, AB11 5QH and was registered as a PSC under the reg no Sc233070.

Pd & Ms Energy (Aberdeen) Limited

Address: Ardent West North Esplanade West, Aberdeen, AB11 5QH, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc233070

Notified on 21 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marina F.

Notified on 1 November 2016

Ceased on 21 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Uisdean F.

Notified on 6 April 2016

Ceased on 21 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 23 April 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	23 April 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 22 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 August 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts 2 October 2015
Date Approval Accounts	2 October 2015

Synergie Environ Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abigail D.

Alasdair R.

Thomas R.

Robert J.

Sally E.

Gary Y.

John M.

Simon R.

Sheryl C.

Liam O.

David F.

Uisdean F.

Marina F.

People with significant control

Pd & Ms Energy (Aberdeen) Limited

Marina F.

Uisdean F.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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