SINCLAIR WATT ARCHITECTS LIMITED

SINCLAIR WATT ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSINCLAIR WATT ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309717
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SINCLAIR WATT ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SINCLAIR WATT ARCHITECTS LIMITED located?

    Registered Office Address
    Quayside House Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of SINCLAIR WATT ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SINCLAIR WATT LIMITEDOct 05, 2006Oct 05, 2006

    What are the latest accounts for SINCLAIR WATT ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SINCLAIR WATT ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for SINCLAIR WATT ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Clarisse Helena Aitken on Oct 11, 2013

    2 pagesCH01

    Who are the officers of SINCLAIR WATT ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Clarisse Helena
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Scotland
    Secretary
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Scotland
    BritishOffice Manager116139330003
    MACKENZIE, Clarisse Helena
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Scotland
    Director
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Scotland
    ScotlandBritishOffice Manager116139330004
    MCDONALD, Gary
    73 Bayview Crescent
    KY8 3NB Methil
    Fife
    Director
    73 Bayview Crescent
    KY8 3NB Methil
    Fife
    ScotlandBritishArchitectural Technologist116139100001
    MITCHELL, Iain Peter Glegg
    60 Toll Court
    KY8 6HH Lundin Links
    Fife
    Director
    60 Toll Court
    KY8 6HH Lundin Links
    Fife
    ScotlandBritishArchitect116139250001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    WATT, Robert Bradshaw
    The Bothy
    Charelton Estate
    KY9 1HG Colinsburgh
    Fife
    Director
    The Bothy
    Charelton Estate
    KY9 1HG Colinsburgh
    Fife
    ScotlandBritishArchitect116139180001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of SINCLAIR WATT ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Peter Glegg Mitchell
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Apr 06, 2016
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Mcdonald
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Apr 06, 2016
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Clarisse Helena Mackenzie
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    Apr 06, 2016
    Dock Road, Methil Dock Business Park
    Methil
    KY8 3SR Leven
    Quayside House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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