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SINCLAIR NORMAN LIMITED

SINCLAIR NORMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSINCLAIR NORMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304556
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINCLAIR NORMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SINCLAIR NORMAN LIMITED located?

    Registered Office Address
    20/4 Kimmerghame Place
    EH4 2GE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR NORMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SINCLAIR NORMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Register inspection address has been changed from 10 Silverknowes Gardens Edinburgh EH4 5NB Scotland to 20/4 Kimmerghame Place Edinburgh EH4 2GE

    		1 pagesAD02

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Philip Williams as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Philip Williams on Aug 27, 2014

    		2 pagesCH01

    Secretary's details changed for Diane Susan Williams on Aug 27, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from 10 Silverknowes Gardens Edinburgh EH4 5NB to 20/4 Kimmerghame Place Edinburgh EH4 2GE on Aug 28, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of SINCLAIR NORMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Diane Susan
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		Secretary
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		British114414700001
    WILLIAMS, Philip
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		Director
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		ScotlandBritishQuantity Surveyor114414650002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINCLAIR NORMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Williams
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		Apr 06, 2016
    Kimmerghame Place
    EH4 2GE Edinburgh
    20/4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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