SINCLAIR SCOTT LIMITED
Overview
| Company Name | SINCLAIR SCOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR SCOTT LIMITED?
- Electrical installation (43210) / Construction
Where is SINCLAIR SCOTT LIMITED located?
| Registered Office Address | Unit 6 Borthwick View Pentland Industrial Estate EH20 9QH Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR SCOTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXDRON LIMITED | Jul 07, 1986 | Jul 07, 1986 |
What are the latest accounts for SINCLAIR SCOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SINCLAIR SCOTT LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR SCOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2017
| 6 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SINCLAIR SCOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Martin James | Secretary | 3 Currievale Drive EH14 5RN Currie Midlothian | British | Director | 68875520002 | |||||
| SPENCE, Alan Ian | Director | 21a Merchiston Avenue EH10 4PJ Edinburgh Midlothian | Scotland | United Kingdom | 243010003 | |||||
| SPENCE, Kevin | Director | 5 Lyne Street EH7 5DN Edinburgh Midlothian | Scotland | British | 98802340001 | |||||
| SPENCE, Martin James | Director | 3 Currievale Drive EH14 5RN Currie Midlothian | Scotland | British | 68875520002 | |||||
| SPENCE, Jean Veitch | Secretary | 103 Curriehill Castle Drive EH14 5TB Balerno Midlothian | British | 68772780001 | ||||||
| SPENCE, Ian Sinclair | Director | 103 Curriehill Castle Drive EH14 5TB Balerno Midlothian | Scotland | British | Electrical Contractor | 804970002 | ||||
| SPENCE, Jean Veitch | Director | 103 Curriehill Castle Drive EH14 5TB Balerno Midlothian | Scotland | British | Admin Assistant | 68772780001 | ||||
| SPENCE, Kevin Ss | Director | 32 Hillside Street EH7 5HB Edinburgh | British | Electrician | 243020003 |
Who are the persons with significant control of SINCLAIR SCOTT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Ian Spence | Jun 13, 2017 | Unit 6 Borthwick View Pentland Industrial Estate EH20 9QH Loanhead Midlothian | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0