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SYNERGY SALON SUPPLIES LIMITED

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

This company is commonly known as Synergy Salon Supplies Limited. The company was founded 22 years ago and was given the registration number SC229842. The firm's registered office is in PERTH. You can find them at 6 Whitefriars Crescent, , Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNERGY SALON SUPPLIES LIMITED
Company Number:SC229842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Whitefriars Crescent, Perth, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westerhill, Perth, Scotland, PH1 1DH

Director09 August 2012Active
213, Forest Avenue, Aberdeen, Scotland, AB15 4UL

Director09 August 2012Active
7 Constitution Street, Inverurie, AB51 4SQ

Secretary02 April 2002Active
6, Market Square, Oldmeldrum, Scotland, AB51 0AA

Corporate Secretary01 May 2003Active
10 Westerhill, Perth, PH1 1DH

Director02 April 2002Active
213 Forest Avenue, Aberdeen, AB15 4UL

Director02 April 2002Active
4 Skelly Rock, Aberdeen, AB12 3JH

Director02 April 2002Active
Randolph House, 122 Main Street, Coaltown Of Weymss, Scotland, KY1 4NW

Corporate Director26 July 2012Active

People with Significant Control

Mr Craig Albert Ross
Notified on:02 April 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:6, Whitefriars Crescent, Perth, Scotland, PH2 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Pamela June O'Brien
Notified on:02 April 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:6 Whitefriars Crescent, Whitefriars Crescent, Perth, Scotland, PH2 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Termination director company with name termination date.

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2019-08-25Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type total exemption full.

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2017-07-22Officers

Termination secretary company with name termination date.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-05-13Address

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

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Change person director company with change date.

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2014-04-14Officers

Change person director company with change date.

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