SYNERGIC MATERIALS ENGINEERING LTD.

Company number SC353419 ·

Active

63 filings

Date Filing
3 Apr 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
18 Mar 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Jun 2023 Change of details for Mrs Olga Mcgillicuddy as a person with significant control on 2023-04-03 · 2 pages View document
22 Jun 2023 Cessation of Kevin Mcgillicuddy as a person with significant control on 2023-04-03 · 1 page View document
12 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
7 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MCGILLICUDDY / 29/12/2012 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA MCGILLICUDDY / 29/12/2012 View document
9 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS OLGA MCGILLICUDDY / 29/12/2012 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 18 TOLLOHILL PLACE ABERDEEN AB12 5ED View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS OLGA MCGILLICUDDY / 05/02/2010 View document
5 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA MCGILLICUDDY / 05/02/2010 View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
17 Sep 2009 DIRECTOR APPOINTED OLGA MCGILLICUDDY View document
17 Sep 2009 PREVSHO FROM 31/01/2010 TO 31/08/2009 View document
25 Jan 2009 DIRECTOR APPOINTED DR KEVIN MCGILLICUDDY View document
25 Jan 2009 SECRETARY APPOINTED OLGA MCGILLICUDDY View document
16 Jan 2009 ADOPT MEM AND ARTS 14/01/2009 View document
16 Jan 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT View document
14 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document