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SINCLAIR ENTITIES LIMITED
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SINCLAIR ENTITIES LIMITED: Filings

    • Overview

    Company NameSINCLAIR ENTITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413986
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SINCLAIR ENTITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 02, 2026

    • Capital: GBP 1,833
    		3 pagesSH01

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Peter Gough as a director on Sep 17, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on Jan 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland to Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT on Feb 03, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Director's details changed for Mr David Kindness on Nov 05, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2016

    		5 pagesAAMD
    23Next

    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