SINCLAIR WILSON LTD.
FONPLAID LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7EG

Company number SC241471
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 8 MARGARET ROSE AVENUE, EDINBURGH, EH10 7EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of SINCLAIR WILSON LTD. are www.sinclairwilson.co.uk, and www.sinclair-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edinburgh Rail Station is 3.6 miles; to Brunstane Rail Station is 4.6 miles; to South Gyle Rail Station is 4.8 miles; to Edinburgh Park Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Wilson Ltd is a Private Limited Company. The company registration number is SC241471. Sinclair Wilson Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Sinclair Wilson Ltd is 8 Margaret Rose Avenue Edinburgh Eh10 7eg. . WILSON, Cameron Mackie is a Secretary of the company. SINCLAIR, Carol Marilyn is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Cameron Mackie
Appointed Date: 20 December 2002
Director
SINCLAIR, Carol Marilyn
Appointed Date: 20 December 2002
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ms Carol Marilyn Sinclair
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCLAIR WILSON LTD. Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 30 more events
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
21 Jan 2003
Company name changed fonplaid LIMITED\certificate issued on 21/01/03
20 Dec 2002
Incorporation

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