SINCLAIR NURSERY LIMITED
Company number SC243359 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of Mr Michael Williamson as a director on 2026-07-17 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of Lisa Barter-Ng as a director on 2026-07-17 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 42 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Christopher James Coxhead as a director on 2025-12-19 · 1 page | View document |
| 10 Jun 2025 | Registration of charge SC2433590005, created on 2025-06-06 · 29 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 18 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 18 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2025 | PARENT_ACC · 44 pages | View document |
| 12 Feb 2025 | Appointment of Christopher James Coxhead as a director on 2025-01-31 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Lisa Barter-Ng as a director on 2025-01-31 · 2 pages | View document |
| 2 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 10 pages | View document |
| 2 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jul 2024 | PARENT_ACC · 44 pages | View document |
| 2 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 26 Oct 2023 | Termination of appointment of David Jenkins as a director on 2023-10-24 · 1 page | View document |
| 2 Oct 2023 | Registration of charge SC2433590004, created on 2023-09-29 · 26 pages | View document |
| 29 Aug 2023 | Previous accounting period shortened from 2023-10-25 to 2023-06-30 · 1 page | View document |
| 22 May 2023 | Appointment of David Jenkins as a director on 2023-05-08 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-10-25 · 10 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registration of charge SC2433590003, created on 2023-01-06 · 32 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Nov 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2023-03-31 to 2022-10-25 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mrs Clare Elizabeth Wilson as a director on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Robert Burns as a director on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Termination of appointment of Roseanne Hume as a director on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Termination of appointment of Peter Hume as a director on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Stephen Martin Booty as a director on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Peter Hume as a secretary on 2022-10-26 · 1 page | View document |
| 25 Oct 2022 | Annual accounts for the year ending 25 October 2022 | View accounts |
| 13 Sep 2022 | Annual return made up to 2009-02-04 with full list of shareholders · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 21 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BURNS / 28/01/2019 | View document |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 24 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433590002 | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS / 09/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUME / 09/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEANNE HUME / 09/02/2010 | View document |
| 12 Oct 2009 | 04/02/09 FULL LIST AMEND | View document |
| 11 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED PETER HUME | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MRS ROSEANNE HUME | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 2 THE MEADOWS KILWINNING AYRSHIRE KA13 6HJ | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 2 THE MEADOWS KILWINNING AYRSHIRE KA7 2AY | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS / 08/02/2009 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ROBERT BURNS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED PETER HUME | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUGALD MACAULAY | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MONTGOMERIE HEIGHTS APARTMENT 3/4, 60 SOUTHBRAE GARDENS, GLASGOW STRATHCLYDE G13 1UB | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA MACAULAY | View document |
| 2 Sep 2008 | COMPANY NAME CHANGED SOLAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/09/08 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 16 CHURCHILL DRIVE BROOMHILL GLASGOW G11 7LS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 20 Mar 2003 | £ NC 100/10000 18/03/ | View document |
| 20 Mar 2003 | NC INC ALREADY ADJUSTED 18/03/03 | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ | View document |
| 13 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | COMPANY NAME CHANGED LYCIDAS (383) LIMITED CERTIFICATE ISSUED ON 12/03/03 | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |