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Sinergie Financial Solutions Limited
Sinergie Financial Solutions Limited is a liquidation company incorporated on 5 November 2010 with the registered office located in Edinburgh, City of Edinburgh. Sinergie Financial Solutions Limited was registered 14 years ago.
Watch Company
Status
Liquidation
Company No
SC388299
Private limited company
Scottish Company
Age
14 years
Incorporated
5 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 November 2023
(1 year 12 months ago)
Next confirmation dated
5 November 2024
Was due on
19 November 2024
(11 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
670 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 10 months ago)
Learn more about Sinergie Financial Solutions Limited
Contact
Update Details
Address
36 North Castle Street
Edinburgh
EH2 3BN
Scotland
Address changed on
18 Nov 2021
(3 years ago)
Previous address was
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
Companies in EH2 3BN
Telephone
Unreported
Email
Unreported
Website
Sutherlandindependent.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Mr Anthony William John Spain
Director • British • Lives in UK • Born in Aug 1960
Sutherland Independent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton is a mutual person.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton is a mutual person.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton is a mutual person.
Active
Omnium Capital Limited
Alexander John Dominic Easton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.13K
Same as previous period
Net Assets
-£7.13K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Jason Allan Betteridge Resigned
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Leslie James Cantlay Resigned
2 Years 1 Month Ago on 23 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Alexander John Dominic Easton Appointed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Resolutions
Submitted on 8 Jan 2024
Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023
Submitted on 19 Dec 2023
Satisfaction of charge SC3882990001 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882990002 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882990003 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC3882990004 in full
Submitted on 19 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
Submitted on 27 Sep 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 24 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 24 May 2023
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Repayment History
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