Synergen Oil & Gas Uk started in year 2013 as Private Limited Company with registration number SC457474. The Synergen Oil & Gas Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 5 Carden Place. Postal code: AB10 1UT.
The firm has 3 directors, namely Kadambeswaran B., Keith B. and Puvaneswaran B.. Of them, Puvaneswaran B. has been with the company the longest, being appointed on 6 April 2014 and Kadambeswaran B. and Keith B. have been with the company for the least time - from 1 November 2021. As of 15 May 2024, there were 2 ex directors - Kadambeswaran B., Kevin R. and others listed below. There were no ex secretaries.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC457474 |
| Date of Incorporation | Fri, 23rd Aug 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 06 April 2014
Position: Corporate Secretary
Appointed: 23 August 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Keith B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Puvaneswaran B. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith B.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Puvaneswaran B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-08-31 | 2016-08-31 |
| Net Worth | -13 524 | |
| Balance Sheet | ||
| Cash Bank On Hand | 14 | |
| Current Assets | 2 145 | |
| Debtors | 2 145 | |
| Net Assets Liabilities Including Pension Asset Liability | -13 524 | |
| Tangible Fixed Assets | 917 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Profit Loss Account Reserve | -13 525 | |
| Shareholder Funds | -13 524 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 376 | |
| Bank Borrowings Overdrafts | ||
| Creditors | 22 562 | |
| Net Current Assets Liabilities | -14 441 | -22 548 |
| Other Creditors | 22 562 | |
| Property Plant Equipment Gross Cost | 1 376 | |
| Total Assets Less Current Liabilities | -13 524 | -22 548 |
| Creditors Due Within One Year | 16 586 | |
| Fixed Assets | 917 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Tangible Fixed Assets Additions | 1 376 | |
| Tangible Fixed Assets Cost Or Valuation | 1 376 | |
| Tangible Fixed Assets Depreciation | 459 | |
| Tangible Fixed Assets Depreciation Charged In Period | 459 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 10th, January 2024 |
accounts | Free Download (7 pages) |
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