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Company Information for

SYNGRO LIMITED

C/O BLUE SQUARE OFFICES LIMITED, 272, BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC266066
Private Limited Company
Active

Company Overview

About Syngro Ltd
SYNGRO LIMITED was founded on 2004-04-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Syngro Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYNGRO LIMITED
 
Legal Registered Office
C/O BLUE SQUARE OFFICES LIMITED, 272
BATH STREET
GLASGOW
G2 4JR
Other companies in EH54
 
Filing Information
Company Number SC266066
Company ID Number SC266066
Date formed 2004-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842799873  
Last Datalog update: 2024-10-05 05:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNGRO LIMITED
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Companies with same name SYNGRO LIMITED
The following companies were found which have the same name as SYNGRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNGRO HOLDINGS PTY LTD 108 WEST GROVE HERSHAM WALTON-ON-THAMES KT12 5PE Active - Proposal to Strike off Company formed on the 2019-07-12
SYNGROH BETEILIGUNGSGESELLSCHAFT MBH Singapore Active Company formed on the 2020-09-02
Syngroup Management Consulting LLC 4949 S Syracuse St Ste 550 Denver CO 80237 Good Standing Company formed on the 2013-05-16
SYNGROUP UK LIMITED REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Liquidation Company formed on the 2016-08-01
SYNGROWER ENTERPRISE SDN. BHD. Active

Company Officers of SYNGRO LIMITED

Current Directors
Officer Role Date Appointed
HEATHER LYN MCRAE
 Director 2017-06-28
GERALD PARTON
 Director 2017-06-28
KEITH SCHORAH
 Director 2004-04-05
TIMOTHY ALEXANDER WILD
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DUNBAR
 Company Secretary 2011-09-09 2017-06-28
GEORGE KNOX
 Director 2013-11-01 2017-06-28
NIGEL TIMOTHY MARTIN
 Director 2011-04-01 2013-10-03
ELIZABETH SIMMS
 Company Secretary 2004-04-05 2011-09-05
RACHEL JOANNE LANE
 Director 2010-07-26 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER LYN MCRAE MARU GROUP LIMITED Director 2017-06-30 CURRENT 2015-11-23 Active
HEATHER LYN MCRAE MARU GROUP FINANCE LIMITED Director 2017-06-30 CURRENT 2015-11-23 Liquidation
HEATHER LYN MCRAE MARU GROUP HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-11-23 Liquidation
HEATHER LYN MCRAE MARU INSIGHT UK LIMITED Director 2017-06-30 CURRENT 2015-12-01 Active - Proposal to Strike off
HEATHER LYN MCRAE MARU/USURV LIMITED Director 2017-01-30 CURRENT 2011-10-19 Active
KEITH SCHORAH BUCKLEY CARTER LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-04-12
TIMOTHY ALEXANDER WILD BUCKLEY CARTER LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-07-03Second filing of notification of person of significant controlMaru Group Limited
2024-06-13Director's details changed for Mr Peter John Mcelligott on 2024-06-13
2024-06-13Director's details changed for Mr Frank Philip Lanuto on 2024-06-13
2024-06-13Director's details changed for Mr Jay Robert Leveton on 2024-06-13
2024-06-13Director's details changed for Ms Sandy Beasley Roberts on 2024-06-13
2024-04-11CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 93 George St Edinburgh EH2 3ES United Kingdom
2023-04-19CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2021-12-31
2022-10-12APPOINTMENT TERMINATED, DIRECTOR GERALD PARTON
2022-10-11APPOINTMENT TERMINATED, DIRECTOR HEATHER LYN MCRAE
2022-10-10DIRECTOR APPOINTED MR PETER JOHN MCELLIGOTT
2022-10-10DIRECTOR APPOINTED MR JAY ROBERT LEVETON
2022-10-10DIRECTOR APPOINTED MR FRANK PHILIP LANUTO
2022-10-10DIRECTOR APPOINTED MS SANDY BEASLEY ROBERTS
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-11-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-01PSC05Change of details for Maru Group Limited as a person with significant control on 2021-07-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Mr Gerald Parton on 2019-11-01
2020-03-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 2 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SCHORAH
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05PSC05Change of details for Maru Group Limited as a person with significant control on 2017-06-28
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-20AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AP01DIRECTOR APPOINTED MS HEATHER LYN MCRAE
2017-10-09PSC02Notification of Maru Group Limited as a person with significant control on 2017-06-28
2017-10-09PSC07CESSATION OF KEITH SCHORAH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09AP01DIRECTOR APPOINTED MR GERALD PARTON
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KNOX
2017-10-09TM02Termination of appointment of Stephen John Dunbar on 2017-06-28
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 13/6 FAIRWAYS BUSINESS PARK DEER PARK AVENUE LIVINGSTON WEST LOTHIAN EH54 8AF
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0105/04/15 FULL LIST
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0105/04/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-22AP01DIRECTOR APPOINTED MR GEORGE KNOX
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN
2013-05-17AR0105/04/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0105/04/12 FULL LIST
2011-11-08SH02SUB-DIVISION 28/10/11
2011-11-08RES12VARYING SHARE RIGHTS AND NAMES
2011-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-08SH0128/10/11 STATEMENT OF CAPITAL GBP 100.00
2011-11-08SH0128/10/11 STATEMENT OF CAPITAL GBP 93.00
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMMS
2011-09-12AP03SECRETARY APPOINTED MR STEPHEN JOHN DUNBAR
2011-05-16AR0105/04/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED DR NIGEL TIMOTHY MARTIN
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LANE
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AP01DIRECTOR APPOINTED MRS RACHEL JOANNE LANE
2010-04-27AR0105/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER WILD / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHORAH / 31/03/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SIMMS / 31/03/2010
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHORAH / 31/07/2009
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SIMMS / 31/07/2009
2009-06-04363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILD / 01/04/2009
2009-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11288aDIRECTOR APPOINTED TIMOTHY ALEXANDER WILD
2008-05-02363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-05225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: FLAT 1F2, 8 DEAN TERRACE EDINBURGH MIDLOTHIAN EH4 1ND
2006-04-17363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-03288cSECRETARY'S PARTICULARS CHANGED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNGRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNGRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNGRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNGRO LIMITED

Intangible Assets
Patents
We have not found any records of SYNGRO LIMITED registering or being granted any patents
Domain Names

SYNGRO LIMITED owns 2 domain names.

enterprisefeedback.co.uk   syngro.co.uk  

Trademarks
We have not found any records of SYNGRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNGRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYNGRO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYNGRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNGRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNGRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR