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ALLAN SINCLAIR LIMITED

ALLAN SINCLAIR LIMITED

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

    • Overview

    Company NameALLAN SINCLAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLAN SINCLAIR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ALLAN SINCLAIR LIMITED located?

    Registered Office Address
    Unit 26 Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN SINCLAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for ALLAN SINCLAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Secretary's details changed for Mr Elliot Sinclair on Dec 04, 2020

    		1 pagesCH03

    Director's details changed for Mrs Catherine Sinclair on Dec 04, 2020

    		2 pagesCH01

    Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Elliot Sinclair as a secretary on Mar 14, 2016

    		2 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLAN SINCLAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Elliot
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		Secretary
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		206080090001
    SINCLAIR, Catherine
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		Director
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    		ScotlandScottish167525910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Sinclair
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		Apr 06, 2016
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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