SINCLAIR (HOLDINGS) LIMITED

Date	Description
28/04/2528 April 2025	Previous accounting period shortened from 2025-06-30 to 2025-03-31 View Document
17/03/2517 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-06-25 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
13/12/2313 December 2023	Appointment of Mr Stuart William Alexander Sinclair as a director on 2023-12-13 View Document
25/09/2325 September 2023	Resolutions View Document
25/09/2325 September 2023	Resolutions View Document
25/09/2325 September 2023	Resolutions View Document

12/09/2312 September 2023	Statement of capital following an allotment of shares on 2023-08-31 View Document
17/08/2317 August 2023	Termination of appointment of David William Deane as a director on 2023-08-17 View Document
17/08/2317 August 2023	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Quarry House Watten Wick Caithness KW1 5UW on 2023-08-17 View Document
17/08/2317 August 2023	Appointment of Mr William Mackay Sinclair as a director on 2023-08-17 View Document
17/08/2317 August 2023	Appointment of Mrs Julia Eileen Sinclair as a director on 2023-08-17 View Document
17/08/2317 August 2023	Notification of William Mackay Sinclair as a person with significant control on 2023-08-17 View Document
17/08/2317 August 2023	Notification of Julia Eileen Sinclair as a person with significant control on 2023-08-17 View Document
17/08/2317 August 2023	Cessation of David William Deane as a person with significant control on 2023-08-17 View Document
26/06/2326 June 2023	Incorporation View Document