SYNERGY INTERNATIONAL TRADE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synergy International Trade Finance Limited. The company was founded 5 years ago and was given the registration number SC630648. The firm's registered office is in GLASGOW. You can find them at 4 Spiersbridge Way, Thornliebank, Glasgow, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
| Name | : | SYNERGY INTERNATIONAL TRADE FINANCE LIMITED |
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| Company Number | : | SC630648 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Office Address & Contact
| Registered Address | : | 4 Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Spiersbridge Way, Spiersbridge Business Park, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 01 October 2020 | Active |
| 77, Silverhurst Drive, Tonbridge, England, TN10 3QJ | Director | 20 October 2019 | Active |
| 4, Spiersbridge Way, Thornliebank, Glasgow, Scotland, G46 8NG | Director | 16 May 2019 | Active |
People with Significant Control
| Mr Mohammed Omar Khan |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4 Spiersbridge Way, Spiersbridge Business Park, Glasgow, Scotland, G46 8NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohammed Nadeem Siddique |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Spiersbridge Way, Glasgow, Scotland, G46 8NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)