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Synergy Financial Planning Limited, G64 2QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNERGY FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synergy Financial Planning Limited. The company was founded 17 years ago and was given the registration number SC316502. The firm's registered office is in GLASGOW. You can find them at The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SYNERGY FINANCIAL PLANNING LIMITED
Company Number:SC316502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2QG

Secretary14 February 2007Active
The Gatehouse, Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2QG

Director05 August 2021Active
The Gatehouse, Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2QG

Director14 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 February 2007Active
4 Kenmure Avenue, Bishopbriggs, Glasgow, G64 2RE

Director14 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 February 2007Active

People with Significant Control

Aab Wealth Limited
Notified on:07 May 2024
Status:Active
Country of residence:Scotland
Address:Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Neely
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:The Gatehouse, Crosshill Road, Glasgow, Scotland, G64 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Persons with significant control

Notification of a person with significant control.

Download
2024-06-06Officers

Appoint person director company with name date.

Download
2024-06-06Officers

Appoint person director company with name date.

Download
2024-06-06Officers

Appoint person director company with name date.

Download
2024-06-06Incorporation

Memorandum articles.

Download
2024-06-06Resolution

Resolution.

Download
2024-06-06Persons with significant control

Cessation of a person with significant control.

Download
2024-06-03Officers

Termination secretary company with name termination date.

Download
2024-05-08Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-10Incorporation

Memorandum articles.

Download
2022-03-10Resolution

Resolution.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-04Resolution

Resolution.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Accounts

Accounts with accounts type unaudited abridged.

Download

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