This company is commonly known as P & M Sinclair Holdings Limited. The company was founded 13 years ago and was given the registration number SC381462. The firm's registered office is in ROSEWELL. You can find them at Thornton Road, , Rosewell, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | P & M SINCLAIR HOLDINGS LIMITED |
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Company Number | : | SC381462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2010 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Thornton Road, Rosewell, EH24 9DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44, Eskbank Road, Dalkeith, EH22 3BT | Director | 05 July 2010 | Active |
44, Eskbank Road, Dalkeith, EH22 3BT | Director | 05 July 2010 | Active |
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 05 July 2010 | Active |
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 05 July 2010 | Active |
Mr Douglas Sinclair | ||
Notified on | : | 04 July 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Thornton Road, Rosewell, Scotland, EH24 9DP |
Nature of control | : |
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Mr Peter Sinclair | ||
Notified on | : | 04 July 2016 |
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Status | : | Active |
Date of birth | : | August 1931 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 4b Thornton Road, Rosewell, Scotland, EH24 9DP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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