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SINCLAIR HOLDINGS SCOTLAND LIMITED

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

This company is commonly known as Sinclair Holdings Scotland Limited. The company was founded 17 years ago and was given the registration number SC318853. The firm's registered office is in GLASGOW. You can find them at Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SINCLAIR HOLDINGS SCOTLAND LIMITED
Company Number:SC318853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland, G4 9JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, Scotland, G74 5BN

Secretary19 March 2007Active
Braemar House, 5 Baroness Drive, Thorntonhall, Glasgow, Scotland, G74 5BN

Director19 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary19 March 2007Active
2, Orbital Court, Orbital Court East Kilbride, Glasgow, Scotland, G74 5PH

Director13 June 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director19 March 2007Active

People with Significant Control

Mr James Stuart Sinclair
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:Radleigh House, 1 Golf Road, Glasgow, Scotland, G76 7HU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Address

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

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Accounts

Change account reference date company previous extended.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts amended with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Accounts

Accounts amended with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Address

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

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2017-10-15Officers

Termination director company with name termination date.

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2017-10-15Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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