Synergy Financial Planning Limited

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dissolved

Synergy Financial Planning Limited

sc316502•Private Limited With Share Capital

The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, G642QG

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Incorporated

14/02/2007

Company Age

19 years

Directors

6

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Synergy Financial Planning Limited (sc316502) is a private limited with share capital incorporated on 14/02/2007 (19 years old) and registered in glasgow, G642QG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 14/02/2007
G642QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
L
lynn dempster
director
D
david neely
director
I
ian campbell
director
A
andrew michael dines
director
V
vikki venerus
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:06-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Resolution
Category:Resolution
Date:04-09-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Incorporation Company
Category:Incorporation
Date:14-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date08/05/2024
Latest Accounts31/03/2024

Trading Addresses

The Gatehouse, Crosshill Road, Bishopbriggs, Glasgow, G642QGRegistered
The Gatehouse, Crosshill Road, Bishopbriggs, Glasgow, G642QGRegistered

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Contact

The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, G642QG