SYNERGIE TRAINING LIMITED - GLASGOW


Company Profile Company Filings

Overview

SYNERGIE TRAINING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SYNERGIE TRAINING LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: SC361624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SYNERGIE TRAINING LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/09/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KIRKWOOD Aug 1959 British Director 2024-01-24 CURRENT
LUKE DAVID IVAN TELLIS-JAMES Jul 1989 British Director 2024-01-24 CURRENT
MR RICHARD ALAN BOOTHROYD Aug 1962 British Director 2024-01-24 CURRENT
MR UISDEAN TOMAS FRASER Nov 1964 British Director 2009-06-23 UNTIL 2010-01-20 RESIGNED
MR STEVEN WILLIAM FRASER NELSON Secretary 2016-05-31 UNTIL 2018-05-22 RESIGNED
MRS JODIE JANE NELSON Secretary 2018-05-22 UNTIL 2024-01-24 RESIGNED
MR GORDON IAN MACGILLIVRAY Jul 1957 British Secretary 2009-06-23 UNTIL 2016-05-31 RESIGNED
MRS AILEEN BARBARA MACGILLIVRAY Mar 1961 United Kingdom Director 2010-01-20 UNTIL 2013-06-21 RESIGNED
MR GORDON IAN MACGILLIVRAY Jul 1957 British Director 2009-06-23 UNTIL 2018-05-22 RESIGNED
MR STEVEN WILLIAM FRASER NELSON Jul 1975 British Director 2012-04-02 UNTIL 2024-01-24 RESIGNED
MR DAVID VINCENT RUSSELL Dec 1970 British Director 2009-06-23 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc Group (Uk) Limited 2024-01-24 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jodie Jane Nelson 2016-06-13 - 2024-01-24 1/1980 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Steven William Fraser Nelson 2016-04-06 - 2024-01-24 7/1975 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CYCLE EXPERIENCE LIMITED TELFORD Active SMALL 85590 - Other education n.e.c.
DRIVETECH (UK) LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 85530 - Driving school activities
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TTC GROUP (UK) LIMITED SHROPSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NAVICOM LIMITED TELFORD Active MICRO ENTITY 99999 - Dormant Company
BUSINESS DRIVER FLEET RISK MANAGEMENT LTD. TELFORD ENGLAND Active SMALL 52290 - Other transportation support activities
TTC 2000 LIMITED TELFORD Active FULL 85590 - Other education n.e.c.
PROJECT TRACK TOPCO LIMITED SHROPSHIRE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TTC DRIVER TRAINING GROUP LTD TELFORD UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PROJECT GOLD TOPCO LIMITED TELFORD UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PROJECT GOLD MIDCO LIMITED TELFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT GOLD HOLDCO LIMITED TELFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT GOLD BIDCO LIMITED TELFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT GOLD NOMINEE LIMITED TELFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SYNERGIE ENVIRON LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
FRASER ENERGY PROJECTS LIMITED GLASGOW SCOTLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
TTC 2000 (SCOTLAND) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Synergie Training Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-12-2023 £876,923 Cash £1,052,140 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 30-06-2023 £660,210 Cash £894,881 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 30-06-2022 £482,666 Cash £656,196 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 30-06-2021 £437,768 Cash £463,211 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-06-2020 £342,343 Cash £352,299 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 30-06-2019 £286,605 Cash £302,301 equity
Synergie Training Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 30-06-2018 £243,640 Cash £274,691 equity
Synergie Training Limited - Accounts to registrar - small 17.2 2017-12-14 30-06-2017 £150,088 Cash £148,653 equity
Synergie Training Limited - Abbreviated accounts 16.1 2016-09-10 30-06-2016 £56,234 Cash £46,925 equity
Synergie Training Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £12 Cash £20,940 equity
Synergie Training Limited - Limited company - abbreviated - 11.0.0 2014-11-19 30-06-2014 £22,011 Cash £13,687 equity

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