Sinergie Financial Solutions Limited. Head office in Edinburgh. Check Director.

Sinergie Financial Solutions Limited, Edinburgh

Sinergie Financial Solutions Limited is a private limited company. Registered at 36 North Castle Street, Edinburgh EH2 3BN, the aforementioned 13 years old company was incorporated on 2010-11-05 and is categorised as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the firm: Alexander E. (appointed on 28 February 2023), Anthony S. (appointed on 29 January 2021).

About
Name: Sinergie Financial Solutions Limited
Number: SC388299
Incorporation date: 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

Company staff

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

The due date for Sinergie Financial Solutions Limited confirmation statement filing is 2023-11-19. The last confirmation statement was filed on 2022-11-05. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Sutherland Independent Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at North Castle Street, EH2 3BN Edinburgh. Elizabeth B. who has 1/2 or less of shares. Jason B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

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

Type		Free download
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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