SINCLAIR HEALTHCARE (SCOTLAND) LTD
GLASGOW SHERAZ ENTERPRISES LTD. JFS NO 1 LTD.

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Company number SC273556
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Sheraz Shafiq on 5 April 2016; Director's details changed for Ms Sunita Lagoo on 5 April 2016. The most likely internet sites of SINCLAIR HEALTHCARE (SCOTLAND) LTD are www.sinclairhealthcarescotland.co.uk, and www.sinclair-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Healthcare Scotland Ltd is a Private Limited Company. The company registration number is SC273556. Sinclair Healthcare Scotland Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Sinclair Healthcare Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHAFIQ, Sohaib Mohammad is a Secretary of the company. LAGOO, Sunita is a Director of the company. SHAFIQ, Sheraz is a Director of the company. Secretary KIRKWOOD, Anne has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director RILEY, Elizabeth Bowie has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAFIQ, Sohaib Mohammad
Appointed Date: 17 September 2004
Director
LAGOO, Sunita
Appointed Date: 20 September 2015
47 years old
Director
SHAFIQ, Sheraz
Appointed Date: 17 September 2004
45 years old

Resigned Directors

Secretary
KIRKWOOD, Anne
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Secretary
COSEC LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
RILEY, Elizabeth Bowie
Resigned: 17 September 2004
Appointed Date: 17 September 2004
66 years old
Nominee Director
CODIR LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
COSEC LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Sheraz Shafiq
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Ms Sunita Lagoo
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

SINCLAIR HEALTHCARE (SCOTLAND) LTD Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Sheraz Shafiq on 5 April 2016
22 Sep 2016
Director's details changed for Ms Sunita Lagoo on 5 April 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Appointment of Ms Sunita Lagoo as a director on 20 September 2015
...
... and 33 more events
15 Sep 2005
New director appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned;director resigned
22 Sep 2004
Registered office changed on 22/09/04 from: 78 montgomery street edinburgh lothian EH7 5JA
17 Sep 2004
Incorporation

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