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SINCLAIR WOOD MANAGEMENT SERVICES LTD.

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

This company is commonly known as Sinclair Wood Management Services Ltd.. The company was founded 28 years ago and was given the registration number SC165831. The firm's registered office is in GLASGOW. You can find them at Aincroft 18 Neidpath Road West, Giffnock, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SINCLAIR WOOD MANAGEMENT SERVICES LTD.
Company Number:SC165831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Aincroft 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aincroft, Neidpath Road West Whitecraigs, Glasgow, G46 6SS

Director23 May 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary23 May 1996Active
21, Roddinghead Road, Giffnock, Glasgow, Scotland, G46 6TR

Secretary01 July 2003Active
Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

Secretary23 May 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director23 May 1996Active
Aincroft Neidpathy Road West, Whitecraigs, Glasgow, G46 6SJ

Director23 May 1996Active

People with Significant Control

Mrs Linda Marion Wood
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:18, Neidpath Road West, Glasgow, Scotland, G46 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Termination secretary company with name termination date.

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2015-04-09Resolution

Resolution.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person secretary company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Address

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

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