SINCLAIR ENTITIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewMemorandum and Articles of Association

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11/08/2511 August 2025 NewResolutions

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-05 with updates

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14/12/2314 December 2023 Termination of appointment of Peter Gough as a director on 2023-09-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 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

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM DUNDAS BUSINESS CENTRE 38-40 NEW CITY ROAD GLASGOW G4 9JT SCOTLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINDNESS / 05/11/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOUGH / 17/04/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 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

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15/10/1715 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HEAP

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/09/1624 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEAP / 26/04/2016

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04/02/164 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 DIRECTOR APPOINTED MR DAVID KINDNESS

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ADOPT ARTICLES 12/08/2013

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM DUNDAS BUSINESS CENTRE 38-40 NEW CITY ROAD GLASGOW G4 9JT

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 SECOND FILING WITH MUD 05/01/13 FOR FORM AR01

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18/02/1318 February 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SINCLAIR / 05/01/2012

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 09/01/12 STATEMENT OF CAPITAL GBP 1339.00

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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