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KENNETH SINCLAIR E&I LTD

KENNETH SINCLAIR E&I LTD

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

    • Overview

    Company NameKENNETH SINCLAIR E&I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENNETH SINCLAIR E&I LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Joinery installation (43320) / Construction

    Where is KENNETH SINCLAIR E&I LTD located?

    Registered Office Address
    Summerbank
    Western Road
    PH3 1JJ Auchterarder
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNETH SINCLAIR E&I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KENNETH SINCLAIR E&I LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for KENNETH SINCLAIR E&I LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Accountancy Services (Auchterarder) Ltd as a secretary on Jul 16, 2020

    		2 pagesAP04

    Termination of appointment of Julia Irene Reid as a secretary on Jul 16, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Ms Julia Irene Reid on Feb 17, 2017

    		1 pagesCH03

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KENNETH SINCLAIR E&I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTANCY SERVICES (AUCHTERARDER) LTD
    Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    4
    Auchterarder
    Scotland
    		Secretary
    Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    4
    Auchterarder
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC274123
    		183735340001
    SINCLAIR, Kenneth George
    Western Road
    PH3 1JJ Auchterarder
    Summerbank
    Perthshire
    Scotland
    		Director
    Western Road
    PH3 1JJ Auchterarder
    Summerbank
    Perthshire
    Scotland
    		ScotlandScottish209102700001
    REID, Julia Irene
    Abbey Road
    PH3 1DN Auchterarder
    Abbeybank
    Scotland
    		Secretary
    Abbey Road
    PH3 1DN Auchterarder
    Abbeybank
    Scotland
    		209102710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENNETH SINCLAIR E&I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Sinclair
    Western Road
    PH3 1JJ Auchterarder
    Summerbank
    Perthshire
    Scotland
    		Jun 14, 2017
    Western Road
    PH3 1JJ Auchterarder
    Summerbank
    Perthshire
    Scotland
    		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