Synergic Materials Engineering Ltd.. Head office in Aberdeen. Check Director.

Synergic Materials Engineering Ltd., Aberdeen

Synergic Materials Engineering Ltd. is a private limited company. Located at 7 Cairnlee Terrace, Bieldside, Aberdeen AB15 9AE, the aforementioned 15 years old firm was incorporated on 2009-01-14 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in the business: Olga M. (appointed on 14 January 2009), Kevin M. (appointed on 14 January 2009). Among the secretaries (1 in total), we can name: Olga M. (appointed on 14 January 2009).

About
Name: Synergic Materials Engineering Ltd.
Number: SC353419
Incorporation date: 2009-01-14
End of financial year: 31 August


Address:	7 Cairnlee Terrace Bieldside Aberdeen AB15 9AE
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Olga M.

14 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin M.

14 January 2017 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	126,720	88,700	121,606	138,841	116,111	135,233	117,673	146,028	180,877	231,463	171,800	201,953	172,599
Fixed Assets	-	-	-	-	-	1	1	1	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	79,645	46,906	60,646	80,892	74,671	83,981	-	-	-	-	-	-	-
Tangible Fixed Assets	486	346	782	499	216	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	79,645	46,906	60,646	80,892	74,671	83,982	82,059	101,470	125,252	170,404	138,965	147,673	110,055

The target date for Synergic Materials Engineering Ltd. confirmation statement filing is 2024-01-28. The most recent one was sent on 2023-01-14. The target date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Olga M. who owns over 3/4 of shares, 3/4 to full of voting rights. Kevin M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with updates Sunday 14th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 14th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 3rd April 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Monday 3rd April 2023 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 12th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 14th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 14th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 5th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 14th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 19th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 14th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 14th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 14th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 12th, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 14th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 9th January 2013 from 18 Tollohill Place Aberdeen AB12 5ED filed on: 9th, January 2013 \| address	Free Download (1 page)
CH01	On Saturday 29th December 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
CH01	On Saturday 29th December 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
CH03	On Saturday 29th December 2012 secretary's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 15th, January 2011 \| annual return	Free Download (5 pages)
CH03	On Friday 5th February 2010 secretary's details were changed filed on: 5th, February 2010 \| officers	Free Download (1 page)
CH01	On Friday 5th February 2010 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 24th, September 2009 \| accounts	Free Download (2 pages)
288a	On Thursday 17th September 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/08/2009 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
288a	On Sunday 25th January 2009 Director appointed filed on: 25th, January 2009 \| officers	Free Download (2 pages)
288a	On Sunday 25th January 2009 Secretary appointed filed on: 25th, January 2009 \| officers	Free Download (2 pages)
288b	On Friday 16th January 2009 Appointment terminated secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On Friday 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2009 \| resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, January 2009 \| incorporation	Free Download (18 pages)

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