Synergy Financial Planning Limited. net worth, address, company information. Free

Company search

Synergy Financial Planning Limited (Companies House Registration Number SC316502) is a private limited company created on 2007-02-14 in Scotland. This business has its registered office at The Gatehouse Crosshill Road, Bishopbriggs, Glasgow G64 2QG. Having undergone a change in 2020-09-04, the previous name the enterprise used was Robert A Neely Ltd.. Synergy Financial Planning Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Synergy Financial Planning Limited
Number	SC316502
Date of Incorporation:	2007-02-14
End of financial year:	31 March
Address:	The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, G64 2QG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Lynn D. (appointed on 05 August 2021), David N. (appointment date: 14 February 2007). 1 secretary is also there: Margaret N. (appointed on 14 February 2007). The official register indexes 1 person of significant control - David N., a solitary individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,803	16,940	16,008	29,896	30,698	47,307	-	62,798	85,609	145,004	139,691	298,346	65,550
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	37,055	38,795	40,114	50,821	75,119	86,806	-	-	-	-	-	-	-
Tangible Fixed Assets	138,946	138,504	138,567	137,033	214,234	220,616	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,085	119,428	117,335	124,562	145,322	232,053	357,804	371,192	397,484	254,364	201,269	336,857	294,637
Fixed Assets	-	-	-	-	-	-	-	-	-	195,557	190,294	166,072	305,715

People with significant control

David N.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (22 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(AP01) On August 5, 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 4, 2020 filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Gatehouse Crosshill Road Bishopbriggs Glasgow G64 2QG. Change occurred on October 13, 2017. Company's previous address: The Gatehouse Crosshill Road Bishopbriggs Glasgow G64 2QD Scotland. filed on: 13th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Gatehouse Crosshill Road Bishopbriggs Glasgow G64 2QD. Change occurred on August 31, 2016. Company's previous address: The Gatehouse the Gatehouse, Crosshill Road Bishopbriggs Glasgow G64 2QD Scotland. filed on: 31st, August 2016 \| address	Free Download (1 page)
(AD01) New registered office address The Gatehouse the Gatehouse, Crosshill Road Bishopbriggs Glasgow G64 2QD. Change occurred on August 31, 2016. Company's previous address: 4 Kenmure Avenue Bishopbriggs Glasgow G64 2RE. filed on: 31st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2016 \| resolution	Free Download (22 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 19, 2015: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 20, 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on August 1, 2012: 2000.00 GBP filed on: 18th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
(CH03) On September 1, 2012 secretary's details were changed filed on: 28th, September 2012 \| officers	Free Download (1 page)
(CH01) On September 1, 2012 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(CH01) On September 1, 2012 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, September 2009 \| resolution	Free Download (11 pages)
(363a) Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, October 2008 \| resolution	Free Download (11 pages)
(225) Prev ext from 29/02/2008 to 31/03/2008 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(288a) On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 23, 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On February 23, 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On February 23, 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on February 21, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(288a) On February 23, 2007 New director appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on February 21, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(288b) On February 20, 2007 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On February 20, 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On February 20, 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(288b) On February 20, 2007 Secretary resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Deck-rite Marine Services ( International ) Limited [0.06 mile]
The Granite Company (scotland) Limited [0.12 mile]
Allaxis Engineering Limited [0.13 mile]
Kentallen Holdings Limited [0.15 mile]


Staunchicity Ltd [0.12 mile]
Marshall Brown Energy Limited [0.12 mile]
Trans-continental Travel Service (scotland) Limited [0.14 mile]