Sinergie Financial Solutions Limited. net worth, address, company information. Free

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Sinergie Financial Solutions Limited (reg no SC388299) is a private limited company founded on 2010-11-05 in Scotland. The business was registered at 36 North Castle Street, Edinburgh EH2 3BN. Sinergie Financial Solutions Limited is operating under Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Sinergie Financial Solutions Limited
Number	SC388299
Date of Incorporation:	2010-11-05
End of financial year:	31 March
Address:	36 North Castle Street, Edinburgh, EH2 3BN
SIC code:	66220 - Activities of insurance agents and brokers

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Alexander E. (in the company from 28 February 2023), Anthony S. (appointment date: 29 January 2021). The Companies House indexes 3 persons of significant control, namely: Sutherland Independent Limited can be found at North Castle Street, EH2 3BN Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth B. has 1/2 or less of shares, Jason B. has 1/2 or less of shares.

Directors

People with significant control

Sutherland Independent Limited

8 January 2021

Address	36 North Castle Street, Edinburgh, EH2 3BN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Of Scotland
Registration number	Sc262045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth B.

6 April 2016 - 8 January 2021

Nature of control:	25-50% shares

Jason B.

6 April 2016 - 8 January 2021

Nature of control:	25-50% shares

Filings

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(MR04) Charge SC3882990004 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)

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(MR04) Charge SC3882990004 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC3882990003 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC3882990001 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge SC3882990002 satisfaction in full. filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(TM01) 2023/12/12 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/23 - the day director's appointment was terminated filed on: 27th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, May 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 24th, May 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, August 2022 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, August 2022 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC3882990004, created on 2022/06/30 filed on: 13th, July 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC3882990003, created on 2022/06/30 filed on: 1st, July 2022 \| mortgage	Free Download (123 pages)
(AD01) Address change date: 2021/11/18. New Address: 36 North Castle Street Edinburgh EH2 3BN. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 18th, November 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC3882990002, created on 2021/02/23 filed on: 26th, February 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC3882990001, created on 2021/02/23 filed on: 24th, February 2021 \| mortgage	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2021 \| incorporation	Free Download (12 pages)
(AP01) New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/29. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM02) 2021/01/08 - the day secretary's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/08 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, February 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
(CH01) On 2010/11/05 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/03/24 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2011/03/24 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/05 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On 2013/06/30 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2013/06/30 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/05 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/21 capital
(AD01) Change of registered office on 2013/12/02 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 2nd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/05 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/02 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, November 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012/11/05 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/11/05 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/11/15 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 15th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/05 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/08/02 from 15 Rutland Street Edinburgh Midlothian EH1 2AE filed on: 2nd, August 2012 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/05 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 5th, November 2010 \| incorporation	Free Download (19 pages)

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