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SYNERGY SALON SUPPLIES LIMITED

SYNERGY SALON SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYNERGY SALON SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229842
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGY SALON SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYNERGY SALON SUPPLIES LIMITED located?

    Registered Office Address
    6 Whitefriars Crescent
    PH2 0PA Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY SALON SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYNERGY SALON SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SYNERGY SALON SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Non-Executive Directors Limited as a director on Apr 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Termination of appointment of Add Accountancy Limited as a secretary on Jul 21, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to 6 Whitefriars Crescent Perth PH2 0PA on May 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of SYNERGY SALON SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Pamela June
    Westerhill
    PH1 1DH Perth
    10
    Scotland
    		Director
    Westerhill
    PH1 1DH Perth
    10
    Scotland
    		ScotlandBritishFinancial Manager81146750004
    ROSS, Craig Albert
    Forest Avenue
    AB15 4UL Aberdeen
    213
    Scotland
    		Director
    Forest Avenue
    AB15 4UL Aberdeen
    213
    Scotland
    		ScotlandBritishSales Manager81146740003
    ACCOUNTANTS, Jm Taylor
    7 Constitution Street
    AB51 4SQ Inverurie
    Aberdeenshire
    		Secretary
    7 Constitution Street
    AB51 4SQ Inverurie
    Aberdeenshire
    		British81146760001
    ADD ACCOUNTANCY LIMITED
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    		Secretary
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC245636
    		103325080003
    O'BRIEN, Pamela June
    10 Westerhill
    PH1 1DH Perth
    Perthshire
    		Director
    10 Westerhill
    PH1 1DH Perth
    Perthshire
    		ScotlandBritishManager81146750004
    ROSS, Craig Albert
    213 Forest Avenue
    AB15 4UL Aberdeen
    		Director
    213 Forest Avenue
    AB15 4UL Aberdeen
    		ScotlandBritishSales Manager81146740003
    SIMMERS, Jamie
    4 Skelly Rock
    AB12 3JH Aberdeen
    		Director
    4 Skelly Rock
    AB12 3JH Aberdeen
    		BritishAssistant Accountant96524400001
    NON-EXECUTIVE DIRECTORS LIMITED
    122 Main Street
    KY1 4NW Coaltown Of Weymss
    Randolph House
    Fife
    Scotland
    		Director
    122 Main Street
    KY1 4NW Coaltown Of Weymss
    Randolph House
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC408723
    		171048260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNERGY SALON SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela June O'Brien
    Whitefriars Crescent
    PH2 0PA Perth
    6 Whitefriars Crescent
    Scotland
    		Apr 02, 2017
    Whitefriars Crescent
    PH2 0PA Perth
    6 Whitefriars Crescent
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Albert Ross
    Whitefriars Crescent
    PH2 0PA Perth
    6
    Scotland
    		Apr 02, 2017
    Whitefriars Crescent
    PH2 0PA Perth
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0