Company number SC309717
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address QUAYSIDE HOUSE DOCK ROAD, METHIL DOCK BUSINESS PARK, METHIL, LEVEN, FIFE, KY8 3SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of SINCLAIR WATT ARCHITECTS LIMITED are www.sinclairwattarchitects.co.uk, and www.sinclair-watt-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sinclair Watt Architects Limited is a Private Limited Company.
The company registration number is SC309717. Sinclair Watt Architects Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Sinclair Watt Architects Limited is Quayside House Dock Road Methil Dock Business Park Methil Leven Fife Ky8 3sr. . MACKENZIE, Clarisse Helena is a Secretary of the company. MACKENZIE, Clarisse Helena is a Director of the company. MCDONALD, Gary is a Director of the company. MITCHELL, Iain Peter Glegg is a Director of the company. Secretary COSEC LIMITED has been resigned. Director WATT, Robert Bradshaw has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
CODIR LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
COSEC LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Mr Iain Peter Glegg Mitchell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mcdonald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clarisse Helena Mackenzie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SINCLAIR WATT ARCHITECTS LIMITED Events
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 May 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 31 more events
06 Oct 2006
Registered office changed on 06/10/06 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
06 Oct 2006
Director resigned
05 Oct 2006
Incorporation