SINCLAIR BOARD SERVICES LIMITED
GLASGOW

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Company number SC319876
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 35 BURNTBROOM GARDENS, MOUNT VERNON, GLASGOW, G69 7NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SINCLAIR BOARD SERVICES LIMITED are www.sinclairboardservices.co.uk, and www.sinclair-board-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sinclair Board Services Limited is a Private Limited Company. The company registration number is SC319876. Sinclair Board Services Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Sinclair Board Services Limited is 35 Burntbroom Gardens Mount Vernon Glasgow G69 7nb. . SINCLAIR, Margaret is a Secretary of the company. SINCLAIR, Paul is a Director of the company. SINCLAIR, Paul Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SINCLAIR, Margaret
Appointed Date: 29 March 2007

Director
SINCLAIR, Paul
Appointed Date: 06 April 2015
33 years old

Director
SINCLAIR, Paul Stephen
Appointed Date: 29 March 2007
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

SINCLAIR BOARD SERVICES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

29 May 2015
Appointment of Mr Paul Sinclair as a director on 6 April 2015
...
... and 20 more events
19 Apr 2007
New secretary appointed
19 Apr 2007
Registered office changed on 19/04/07 from: 910 tollcross road, tollcross glasgow scotland G32 8PE
02 Apr 2007
Secretary resigned
02 Apr 2007
Director resigned
29 Mar 2007
Incorporation