Sinergie Financial Solutions Limited

Company Name	Sinergie Financial Solutions Limited
Directors	Anthony William John Spain and Alexander John Dominic Easton
Company Status	Liquidation
Company Number	SC388299
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Elizabeth Ruth Betteridge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Jason Allan Betteridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Secretary Name	Peter David Tweedie
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	30 Ormidale Terrace Edinburgh Midlothian EH12 6EQ Scotland

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Location

Registered Address	36 North Castle Street Edinburgh EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£383,483
Cash	£5
Current Liabilities	£218,500

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

30 June 2022	Delivered on: 13 July 2022 Persons entitled: Ares Management Limited Company Number: 05837428 Classification: A registered charge Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
23 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited (Company Number: 05837428) Classification: A registered charge Outstanding
23 February 2021	Delivered on: 24 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

15 February 2021	Notification of Sutherland Independent Limited as a person with significant control on 8 January 2021 (2 pages)
15 February 2021	Memorandum and Articles of Association (12 pages)
12 February 2021	Cessation of Elizabeth Ruth Betteridge as a person with significant control on 8 January 2021 (1 page)
12 February 2021	Cessation of Jason Betteridge as a person with significant control on 8 January 2021 (1 page)
12 February 2021	Appointment of Mr Leslie James Cantlay as a director on 29 January 2021 (2 pages)
12 February 2021	Appointment of Mr Anthony William John Spain as a director on 29 January 2021 (2 pages)
14 January 2021	Termination of appointment of Peter David Tweedie as a secretary on 8 January 2021 (1 page)
14 January 2021	Termination of appointment of Elizabeth Ruth Betteridge as a director on 8 January 2021 (1 page)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
8 November 2019	Second filing of Confirmation Statement dated 05/11/2016 (11 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 July 2017	Change of details for Ruth Betteridge as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Director's details changed for Ruth Betteridge on 5 November 2010 (2 pages)
27 July 2017	Change of details for Ruth Betteridge as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Director's details changed for Ruth Betteridge on 5 November 2010 (2 pages)
26 January 2017	Director's details changed for Jason Betteridge on 24 March 2016 (2 pages)
26 January 2017	Director's details changed for Ruth Betteridge on 24 March 2011 (2 pages)
26 January 2017	Director's details changed for Jason Betteridge on 24 March 2016 (2 pages)
26 January 2017	Director's details changed for Ruth Betteridge on 24 March 2011 (2 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using forms PSC01 on 08/11/2019 (6 pages)
5 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Director's details changed for Jason Betteridge on 30 June 2013 (2 pages)
4 February 2015	Director's details changed for Jason Betteridge on 30 June 2013 (2 pages)
4 February 2015	Director's details changed for Ruth Betteridge on 30 June 2013 (2 pages)
4 February 2015	Director's details changed for Ruth Betteridge on 30 June 2013 (2 pages)
21 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 November 2014 (1 page)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 December 2013 (1 page)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 November 2012 (1 page)
15 November 2012	Director's details changed for Ruth Betteridge on 5 November 2012 (3 pages)
15 November 2012	Director's details changed for Jason Betteridge on 5 November 2012 (3 pages)
15 November 2012	Director's details changed for Ruth Betteridge on 5 November 2012 (3 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Jason Betteridge on 5 November 2012 (3 pages)
15 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Ruth Betteridge on 5 November 2012 (3 pages)
15 November 2012	Director's details changed for Jason Betteridge on 5 November 2012 (3 pages)
15 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 2 August 2012 (2 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2012	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
5 April 2012	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
5 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Sinergie Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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