SINCLAIR ENTITIES LIMITED
GLASGOW

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Company number SC413986
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address ACTIVE CORPORATE AUDIT LLP, DUNDAS BUSINESS CENTRE, 38 -40 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Steven John Heap on 26 April 2016. The most likely internet sites of SINCLAIR ENTITIES LIMITED are www.sinclairentities.co.uk, and www.sinclair-entities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Entities Limited is a Private Limited Company. The company registration number is SC413986. Sinclair Entities Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Sinclair Entities Limited is Active Corporate Audit Llp Dundas Business Centre 38 40 New City Road Glasgow G4 9jt. . GOUGH, Peter is a Director of the company. HEAP, Steven John is a Director of the company. KINDNESS, David is a Director of the company. SINCLAIR, James Stuart is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOUGH, Peter
Appointed Date: 05 January 2012
53 years old
Director
HEAP, Steven John
Appointed Date: 05 January 2012
51 years old
Director
KINDNESS, David
Appointed Date: 12 August 2013
53 years old
Director
SINCLAIR, James Stuart
Appointed Date: 05 January 2012
61 years old

Persons With Significant Control

Mr James Stuart Sinclair
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

SINCLAIR ENTITIES LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr Steven John Heap on 26 April 2016
04 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,339
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
15 Feb 2013
Director's details changed for Steven John Sinclair on 5 January 2012
07 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2013
19 Dec 2012
Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,339.00
30 Jul 2012
Registered office address changed from 221 West George Street Glasgow G2 2ND Scotland on 30 July 2012
05 Jan 2012
Incorporation

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