co
Corporate
Observer
Homepage
Data
Great Britain
Company
LYLE SINCLAIR LTD

LYLE SINCLAIR LTD

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

    • Overview

    Company NameLYLE SINCLAIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465463
    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 LYLE SINCLAIR LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LYLE SINCLAIR LTD located?

    Registered Office Address
    21 21 Springbank Street
    AB11 6LU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYLE SINCLAIR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LYLE SINCLAIR LTD?

    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

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 35 Albany Court Gordon Street Aberdeen AB11 6FG to 21 21 Springbank Street Aberdeen AB11 6LU on Oct 28, 2016

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		3 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LYLE SINCLAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE, Avril
    21 Springbank Street
    AB11 6LU Aberdeen
    21
    Scotland
    		Secretary
    21 Springbank Street
    AB11 6LU Aberdeen
    21
    Scotland
    		183505320001
    ERSKINE, Colin
    Albany Court
    Gordon Street
    AB11 6FG Aberdeen
    35
    United Kingdom
    		Director
    Albany Court
    Gordon Street
    AB11 6FG Aberdeen
    35
    United Kingdom
    		United KingdomBritishDirector119770490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYLE SINCLAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Erskine
    21 Springbank Street
    AB11 6LU Aberdeen
    21
    Scotland
    		Dec 09, 2016
    21 Springbank Street
    AB11 6LU Aberdeen
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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