SINERGIE FINANCIAL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
SINERGIE FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
SC388299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
05/11/2010
(14years old)
WEBSITE
sutherlandindependent.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3BN
36 North Castle Street
EDINBURGH
EH2 3BN
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINERGIE FINANCIAL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | Jason Allan Betteridge (912623216) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINERGIE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINERGIE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 45 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
05/11/2010 - Present (14years) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
05/11/2010 - 08/01/2021 (10 years and 2 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/2010 - 08/01/2021 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINERGIE FINANCIAL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | Jason Allan Betteridge (912623216) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 28/05/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 16/02/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 18/01/2021 | Elizabeth Ruth Betteridge (912623210) has left the board |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Elizabeth Ruth Betteridge (915545069) has left the board |
| 12/11/2019 | Jason Betteridge (915545068) has left the board |
| 12/11/2019 | New Board Member Jason Allan Betteridge (912623216) Appointed |
| 12/11/2019 | New Board Member Elizabeth Ruth Betteridge (912623210) Appointed |
| 05/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 05/12/2013 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 16/03/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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