P & M SINCLAIR HOLDINGS LIMITED
ROSEWELL

Hellopages » Midlothian » Midlothian » EH24 9DP

Company number SC381462
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address THORNTON ROAD, ROSEWELL, EH24 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P & M SINCLAIR HOLDINGS LIMITED are www.pmsinclairholdings.co.uk, and www.p-m-sinclair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Slateford Rail Station is 6.9 miles; to Wester Hailes Rail Station is 7.4 miles; to Haymarket Rail Station is 7.5 miles; to Edinburgh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Sinclair Holdings Limited is a Private Limited Company. The company registration number is SC381462. P M Sinclair Holdings Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of P M Sinclair Holdings Limited is Thornton Road Rosewell Eh24 9dp. . SINCLAIR, Douglas is a Director of the company. SINCLAIR, Lorraine Catherine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SINCLAIR, Douglas
Appointed Date: 05 July 2010
62 years old
Director
SINCLAIR, Lorraine Catherine
Appointed Date: 05 July 2010
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 July 2010
Appointed Date: 05 July 2010
Director
MABBOTT, Stephen George
Resigned: 05 July 2010
Appointed Date: 05 July 2010
75 years old

Persons With Significant Control

Mr Douglas Sinclair
Notified on: 4 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sinclair
Notified on: 4 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & M SINCLAIR HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 9 more events
13 Aug 2010
Appointment of Lorraine Catherine Sinclair as a director
13 Aug 2010
Appointment of Douglas Sinclair as a director
07 Jul 2010
Termination of appointment of Brian Reid Ltd. as a secretary
07 Jul 2010
Termination of appointment of Stephen Mabbott as a director
05 Jul 2010
Incorporation

Similar Companies

P & M SERVICES (SHROPSHIRE) LIMITED P & M SERVICES (UK) LIMITED P & M SINCLAIR LIMITED P & M SMITH INVESTMENTS PTY LTD P & M SUMNER PROPERTY LTD P & M SYSTEMS LTD P & M TILL I.T LTD