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SYNERGY HOTELS (GLASGOW) LIMITED

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

This company is commonly known as Synergy Hotels (glasgow) Limited. The company was founded 6 years ago and was given the registration number SC595075. The firm's registered office is in EDINBURGH. You can find them at 51 - 59 York Place, , Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SYNERGY HOTELS (GLASGOW) LIMITED
Company Number:SC595075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:51 - 59 York Place, Edinburgh, Scotland, EH1 3JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haydon House, 296 Joel Street, Pinner, England, HA5 2PY

Director31 July 2020Active
8, Cambridge Avenue, Edinburgh, United Kingdom, EH6 5AP

Director23 April 2018Active

People with Significant Control

Mr Nadeem Shirazali Boghani
Notified on:31 July 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Haydon House, 296 Joel Street, Pinner, England, HA5 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Navtej Singh
Notified on:23 April 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:51 - 59, York Place, Edinburgh, Scotland, EH1 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shiraz Boghani
Notified on:23 April 2018
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:296, Joel Street, Pinner, United Kingdom, HA5 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-13Accounts

Accounts amended with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Change account reference date company current shortened.

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2018-04-23Incorporation

Incorporation company.

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