SINCLAIR BAY SUBSEA LIMITED
KEISS

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Company number SC412960
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address GLENREST, STAIN, KEISS, CAITHNESS, KW1 4XG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SINCLAIR BAY SUBSEA LIMITED are www.sinclairbaysubsea.co.uk, and www.sinclair-bay-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sinclair Bay Subsea Limited is a Private Limited Company. The company registration number is SC412960. Sinclair Bay Subsea Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Sinclair Bay Subsea Limited is Glenrest Stain Keiss Caithness Kw1 4xg. . SINCLAIR, Louise Marie is a Secretary of the company. SINCLAIR, Louise Marie is a Director of the company. SINCLAIR, Peter William is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
SINCLAIR, Louise Marie
Appointed Date: 12 December 2011
Director
SINCLAIR, Louise Marie
Appointed Date: 12 December 2011
50 years old
Director
SINCLAIR, Peter William
Appointed Date: 12 December 2011
53 years old

Persons With Significant Control

Mr Peter William Sinclair
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marie Sinclair
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCLAIR BAY SUBSEA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
26 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 1 more events
16 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
05 Sep 2013
Total exemption small company accounts made up to 31 March 2013
27 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
28 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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