SINCLAIR BOARD SERVICES LIMITED

Company number SC319876 ·

Active - Proposal to Strike off

44 filings

Date Filing
19 Jan 2022 Termination of appointment of Paul Sinclair as a director on 2022-01-17 · 1 page View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 May 2015 DIRECTOR APPOINTED MR PAUL SINCLAIR View document
29 May 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 May 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET SINCLAIR / 01/02/2010 View document
30 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SINCLAIR / 01/02/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 Annual return made up to 29 March 2009 with full list of shareholders View document
24 Aug 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
14 Feb 2009 REGISTERED OFFICE CHANGED ON 14/02/2009 FROM 81 BANNERCROSS DRIVE GARROWHILL GLASGOW G69 6RD View document
31 Jan 2009 DISS40 (DISS40(SOAD)) View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2009 FIRST GAZETTE View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 910 TOLLCROSS ROAD, TOLLCROSS GLASGOW SCOTLAND G32 8PE View document
2 Apr 2007 SECRETARY RESIGNED View document
2 Apr 2007 DIRECTOR RESIGNED View document
29 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document