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SINUSOOTHE LTD

SINUSOOTHE LTD

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

    • Overview

    Company NameSINUSOOTHE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356820
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SINUSOOTHE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SINUSOOTHE LTD located?

    Registered Office Address
    31 Virginia Grove
    ML3 8SU Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINUSOOTHE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SINUSOOTHE LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for SINUSOOTHE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Notification of Jacqueline Shearer as a person with significant control on Apr 17, 2024

    		2 pagesPSC01

    Cessation of James Shearer as a person with significant control on Apr 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Fitzroy Grove East Kilbride Glasgow G74 5PQ Scotland to 31 Virginia Grove Hamilton ML3 8SU on Nov 28, 2019

    		1 pagesAD01

    Registered office address changed from 259 Summerlee Street Glasgow Scotland G33 4DB to 11 Fitzroy Grove East Kilbride Glasgow G74 5PQ on Sep 16, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SINUSOOTHE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARER, Jacqueline
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		Director
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		ScotlandBritishSecretary166093220001
    SHEARER, James
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		Director
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		ScotlandBritishCompany Director126443550002
    SHEARER, Patricia
    Summerlee Street
    G33 4DB Glasgow
    259
    Scotland
    United Kingdom
    		Director
    Summerlee Street
    G33 4DB Glasgow
    259
    Scotland
    United Kingdom
    		ScotlandBritishDirector173676800001
    SHEARER SENIOR, James
    Summerlee Street
    G33 4DB Glasgow
    259
    Scotland
    United Kingdom
    		Director
    Summerlee Street
    G33 4DB Glasgow
    259
    Scotland
    United Kingdom
    		United KingdomBritishDirector173701530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINUSOOTHE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Shearer
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		Apr 17, 2024
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		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.
    Mr James Shearer
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		Mar 10, 2017
    Virginia Grove
    ML3 8SU Hamilton
    31
    Scotland
    		Yes
    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.
    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