SINCLAIR WILSON LTD.
Company number SC241471 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 15 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 26 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS CAROL MARILYN SINCLAIR / 18/08/2017 | View document |
| 6 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON MACKIE WILSON / 18/08/2017 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM WHEATLANDS HILLSIDE ROAD FORFAR DD8 2AY UNITED KINGDOM | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 MARGARET ROSE AVENUE EDINBURGH EH10 7EG | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARILYN SINCLAIR / 11/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 27 Jan 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 10 WESTCROFT COURT KIRKTON, LIVINGSTON WEST LOTHIAN EH54 7EW | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 112 CANONGATE THE ROYAL MILE EDINBURGH EH8 8DD | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | COMPANY NAME CHANGED FONPLAID LIMITED CERTIFICATE ISSUED ON 21/01/03 | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |