SYNERGIE BIOFUELS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergie Biofuels Ltd. The company was founded 15 years ago and was given the registration number SC370445. The firm's registered office is in GLASGOW. You can find them at 1.1 Queens House, 19 St Vincent Place, Glasgow, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | SYNERGIE BIOFUELS LTD |
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Company Number | : | SC370445 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 December 2009 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16, Crosshill Road, Lenzie, Glasgow, Scotland, G66 5DA | Director | 22 December 2009 | Active |
16, Crosshill Road, Lenzie, Glasgow, Scotland, G66 5DA | Director | 22 December 2009 | Active |
People with Significant Control
Mr Uisdean Tomas Fraser |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1964 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Marina Fraser |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1969 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | 1.1 Queens House, 19 St Vincent Place, Glasgow, Scotland, G1 2DT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)