About

Registered Number: SC388299
Date of Incorporation: 05/11/2010 (9 years and 2 months ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

 

Sinergie Financial Solutions Ltd was registered on 05 November 2010. Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed as Tweedie, Peter David, Betteridge, Elizabeth Ruth, Betteridge, Jason Allan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTERIDGE, Elizabeth Ruth 05 November 2010 - 1
BETTERIDGE, Jason Allan 05 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
TWEEDIE, Peter David 05 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jason Betteridge/
1971-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Elizabeth Ruth Betteridge/
1965-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 November 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 25 October 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 11 November 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 24 August 2015
AA - Annual Accounts 12 March 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 21 November 2014
AR01 - Annual Return 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AD01 - Change of registered office address 02 August 2012
AA - Annual Accounts 05 April 2012
AA01 - Change of accounting reference date 05 April 2012
AR01 - Annual Return 14 November 2011
NEWINC - New incorporation documents 05 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.