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SINERGIE FINANCIAL SOLUTIONS LIMITED - 36 North Castle Street, Edinburgh, EH2 3BN, Scotland, United Kingdom
Company Information
- Company registration number
- SC388299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 North Castle Street
- Edinburgh
- EH2 3BN
- Scotland 36 North Castle Street, Edinburgh, EH2 3BN, Scotland UK
Management
- Managing Directors
- EASTON, Alexander John Dominic
- SPAIN, Anthony William John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-05
- Age Of Company 2010-11-05 13 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Sutherland Independent Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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SINERGIE FINANCIAL SOLUTIONS LIMITED Company Description
- SINERGIE FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC388299. Its current trading status is "live". It was registered 2010-11-05. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 36 North Castle Street .
Get SINERGIE FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sinergie Financial Solutions Limited - 36 North Castle Street, Edinburgh, EH2 3BN, Scotland, United Kingdom
- 2010-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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legacy (2023-05-24) - AGREEMENT2
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legacy (2023-05-24) - GUARANTEE2
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legacy (2023-05-24) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-24) - AA
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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mortgage-satisfy-charge-full (2023-12-19) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-13) - MR01
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legacy (2022-08-10) - AGREEMENT2
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legacy (2022-08-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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legacy (2022-08-10) - PARENT_ACC
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-15) - PSC02
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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memorandum-articles (2021-02-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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change-account-reference-date-company-previous-shortened (2021-04-21) - AA01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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confirmation-statement-with-updates (2021-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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resolution (2021-03-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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legacy (2019-11-08) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-director-company-with-change-date (2017-01-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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change-account-reference-date-company-previous-shortened (2012-04-05) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-05) - NEWINC