SINCLAIR VOICENET LIMITED
GLASGOW

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Company number SC191983
Status Active
Incorporation Date 16 December 1998
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge SC1919830002, created on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SINCLAIR VOICENET LIMITED are www.sinclairvoicenet.co.uk, and www.sinclair-voicenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Voicenet Limited is a Private Limited Company. The company registration number is SC191983. Sinclair Voicenet Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Sinclair Voicenet Limited is Active Corporate Audit Llp Dundas Business Centre 38 40 New City Road Glasgow G4 9jt. . SINCLAIR, Bernadette is a Secretary of the company. 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. MEECHAN, William is a Director of the company. SINCLAIR, James Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCKENNA, David Francis has been resigned. Director SINCLAIR, Jannette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SINCLAIR, Bernadette
Appointed Date: 16 December 1998
Director
GOUGH, Peter
Appointed Date: 16 December 1998
53 years old
Director
HEAP, Steven John
Appointed Date: 16 December 1998
51 years old
Director
KINDNESS, David
Appointed Date: 27 May 2011
53 years old
Director
MEECHAN, William
Appointed Date: 01 April 2003
61 years old
Director
SINCLAIR, James Stuart
Appointed Date: 16 December 1998
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
MCKENNA, David Francis
Resigned: 03 January 2001
Appointed Date: 16 December 1998
58 years old
Director
SINCLAIR, Jannette
Resigned: 02 January 2009
Appointed Date: 16 December 1998
88 years old

Persons With Significant Control

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

SINCLAIR VOICENET LIMITED Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Registration of charge SC1919830002, created on 27 September 2016
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
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,713
...
... and 51 more events
10 Oct 2000
Accounts for a small company made up to 31 December 1999
17 Dec 1999
Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
15 Sep 1999
Partic of mort/charge *
18 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation

SINCLAIR VOICENET LIMITED Charges

27 September 2016
Charge code SC19 1983 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
13 September 1999
Bond & floating charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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