SINCLAIR ENTITIES LIMITED
Company number SC413986 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 28 Apr 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 4 pages | View document |
| 28 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 3 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 12 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 14 Dec 2023 | Termination of appointment of Peter Gough as a director on 2023-09-17 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 12 Jan 2023 | Registered office address changed from Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 2023-01-12 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM DUNDAS BUSINESS CENTRE 38-40 NEW CITY ROAD GLASGOW G4 9JT SCOTLAND | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINDNESS / 05/11/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOUGH / 17/04/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O ACTIVE CORPORATE AUDIT LLP DUNDAS BUSINESS CENTRE 38 -40 NEW CITY ROAD GLASGOW G4 9JT | View document |
| 15 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEAP | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEAP / 26/04/2016 | View document |
| 4 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR DAVID KINDNESS | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | ADOPT ARTICLES 12/08/2013 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM DUNDAS BUSINESS CENTRE 38-40 NEW CITY ROAD GLASGOW G4 9JT | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 | View document |
| 18 Feb 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SINCLAIR / 05/01/2012 | View document |
| 15 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1339.00 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND | View document |
| 5 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |