SYNERGEN OIL & GAS UK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC457474
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNERGEN OIL & GAS UK LIMITED are www.synergenoilgasuk.co.uk, and www.synergen-oil-gas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergen Oil Gas Uk Limited is a Private Limited Company. The company registration number is SC457474. Synergen Oil Gas Uk Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Synergen Oil Gas Uk Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. BALASUBRAMANIAM, Puvaneswaran is a Director of the company. Director BALASUBRAMANIAM, Kadambeswaran has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director ROSS, Kevin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 23 August 2013
Director
BALASUBRAMANIAM, Puvaneswaran
Appointed Date: 06 April 2014
52 years old

Resigned Directors

Director
BALASUBRAMANIAM, Kadambeswaran
Resigned: 27 May 2014
Appointed Date: 23 August 2013
55 years old
Director
COWIE, Simon Henry Dyer
Resigned: 23 August 2013
Appointed Date: 23 August 2013
52 years old
Director
ROSS, Kevin
Resigned: 06 April 2014
Appointed Date: 23 August 2013
50 years old

Persons With Significant Control

Mr Puvaneswaran Balasubramaniam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SYNERGEN OIL & GAS UK LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
24 Apr 2014
Appointment of Mr Puvaneswaran Balasubramaniam as a director
08 Oct 2013
Appointment of Mr Kadambeswaran Balasubramaniam as a director
02 Sep 2013
Termination of appointment of Simon Cowie as a director
02 Sep 2013
Appointment of Mr Kevin Ross as a director
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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