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SINCLAIR SUN LTD

SINCLAIR SUN LTD

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

    • Overview

    Company NameSINCLAIR SUN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586694
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SINCLAIR SUN LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SINCLAIR SUN LTD located?

    Registered Office Address
    58 Sinclair Street
    G84 8TP Helensburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR SUN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SINCLAIR SUN LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SINCLAIR SUN LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland to 58 Sinclair Street Helensburgh G84 8TP on Sep 23, 2025

    		3 pagesAD01

    Termination of appointment of Ahmed Alexander Hashim as a director on Aug 14, 2025

    		1 pagesTM01

    Registered office address changed from 58 Sinclair Street Helensburgh G84 8TP Scotland to 115 Bath Street Glasgow G2 2SZ on Sep 10, 2025

    		1 pagesAD01

    Change of details for Mr Zafer Mousa Hashim as a person with significant control on Aug 14, 2025

    		2 pagesPSC04

    Director's details changed for Mr Ahmed Alexander Hashim on Aug 13, 2025

    		2 pagesCH01

    Appointment of Mr Ahmed Alexander Hashim as a director on Aug 13, 2025

    		2 pagesAP01

    Notification of Zafer Hashim as a person with significant control on Apr 17, 2025

    		2 pagesPSC01

    Appointment of Mr Zafer Mousa Hashim as a director on Apr 17, 2025

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Zafer Mousa Hashim as a director on Mar 17, 2025

    		1 pagesTM01

    Cessation of Zafer Hashim as a person with significant control on Mar 17, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Appointment of Mr Zafer Mousa Hashim as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Deborah Elizabeth Hashim as a director on Jul 31, 2023

    		1 pagesTM01

    Cessation of Deborah Hashim as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of SINCLAIR SUN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASHIM, Zafer Mousa
    Sinclair Street
    G84 8TP Helensburgh
    58
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    		ScotlandBritish203824130001
    IRANIPOUR, Mohammad Hossein
    Heather Avenue
    Bearsden
    G61 3JG Glasgow
    58
    Scotland
    		Director
    Heather Avenue
    Bearsden
    G61 3JG Glasgow
    58
    Scotland
    		ScotlandBritish269345240001
    HASHIM, Ahmed Alexander
    326 West Princes Street
    G4 9HA Glasgow
    0/2
    Scotland
    		Director
    326 West Princes Street
    G4 9HA Glasgow
    0/2
    Scotland
    		ScotlandBritish299144420001
    HASHIM, Deborah Elizabeth
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    		Director
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    		ScotlandBritish224089760001
    HASHIM, Deborah Elizabeth
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Director
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		ScotlandBritish224089760001
    HASHIM, Zafer Mousa
    Sinclair Street
    G84 8TP Helensburgh
    58
    Scotland
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    Scotland
    		ScotlandBritish203824130001
    HASHIM, Zafer Mousa
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Director
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		ScotlandBritish203824130001
    HASHIM, Zafer Mousa
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		ScotlandBritish203824130001
    IRANIPOUR, Hossain
    Sinclair Street
    G84 8TP Helensburgh
    58
    Scotland
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    Scotland
    		United KingdomBritish186431260002
    IRANIPOUR, Mohammad Hossein
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		ScotlandBritish110516920001
    IRANIPOUR, Nahid
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		Director
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		ScotlandBritish243831300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zafer Mousa Hashim
    Sinclair Street
    G84 8TP Helensburgh
    58
    		Apr 17, 2025
    Sinclair Street
    G84 8TP Helensburgh
    58
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zafer Hashim
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Nov 11, 2019
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hossain Iranipour
    Bath Street
    G2 2SZ Glasgow
    115
    		Jun 05, 2019
    Bath Street
    G2 2SZ Glasgow
    115
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Deborah Elizabeth Hashim
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Feb 05, 2019
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nahid Iranipour
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Feb 05, 2019
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Hashim
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Mar 08, 2018
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zafer Hashim
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Jan 24, 2018
    Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammad Hossein Iranipour
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		Jan 24, 2018
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Zafer Mousa Hashim
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		Jan 24, 2018
    Sinclair Street
    G84 8TP Helensburgh
    58
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mohammad Hossein Iranipour
    Heather Avenue
    Bearsden
    G61 3JG Glasgow
    58
    Scotland
    		Jan 24, 2018
    Heather Avenue
    Bearsden
    G61 3JG Glasgow
    58
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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