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SINOPEX HOLDINGS LIMITED

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

This company is commonly known as Sinopex Holdings Limited. The company was founded 6 years ago and was given the registration number SC574676. The firm's registered office is in FORFAR. You can find them at 14 Orchard Loan, Orchardbank Industrial Estate, Forfar, Angus. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SINOPEX HOLDINGS LIMITED
Company Number:SC574676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Orchard Loan, Orchardbank Industrial Estate, Forfar, Angus, Scotland, DD8 1TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Orchard Loan, Orchardbank Industrial Estate, Forfar, Scotland, DD8 1TD

Director25 August 2017Active

People with Significant Control

Sinopex Eot Limited
Notified on:15 August 2022
Status:Active
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Marcus Archer
Notified on:25 August 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:14, Orchard Loan, Forfar, Scotland, DD8 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-16Accounts

Change account reference date company previous extended.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-25Incorporation

Incorporation company.

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