SINCLAIR WINDOWS LIMITED
Overview
| Company Name | SINCLAIR WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152167 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR WINDOWS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SINCLAIR WINDOWS LIMITED located?
| Registered Office Address | Killara Janetstown KW1 5SR Wick Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKDEE LIMITED | Jul 27, 1994 | Jul 27, 1994 |
What are the latest accounts for SINCLAIR WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for SINCLAIR WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 16B Industrial Estate Wick Caithness KW1 4QS to Killara Janetstown Wick Caithness KW1 5SR on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 16B Industrial Estate Wick Caithness KW1 5QS* on Jul 22, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of SINCLAIR WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Elizabeth Miller | Secretary | Janetstown KW1 5SR Wick Killara Caithness Scotland | British | 40438920001 | ||||||
| SINCLAIR, Elizabeth Miller | Director | Janetstown KW1 5SR Wick Killara Caithness Scotland | Scotland | British | Company Director | 40438920001 | ||||
| SINCLAIR, John Davidson | Director | Janetstown KW1 5SR Wick Killara Caithness Scotland | Scotland | British | General Manager | 40438800001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SINCLAIR WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Davidson Sinclair | Apr 06, 2016 | Janetstown KW1 5SR Wick Killara Caithness | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Elizabeth Miller Sinclair | Apr 06, 2016 | Janetstown KW1 5SR Wick Killara Caithness | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SINCLAIR WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 25, 1997 Delivered On Mar 10, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit 16B,airport industrial estate,wick,caithness. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 23, 1996 Delivered On Sep 06, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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