SINCLAIR VOICENET LIMITED - GLASGOW


Company Profile Company Filings

Overview

SINCLAIR VOICENET LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SINCLAIR VOICENET LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SINCLAIR VOICENET LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

RADLEIGH HOUSE 1 GOLF ROAD
GLASGOW
G76 7HU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART SINCLAIR Jan 1964 British Director 1998-12-16 CURRENT
MR DAVID KINDNESS Aug 1972 British Director 2011-05-27 CURRENT
MRS BERNADETTE SINCLAIR Jan 1966 Secretary 1998-12-16 CURRENT
JANNETTE SINCLAIR Mar 1937 British Director 1998-12-16 UNTIL 2009-01-02 RESIGNED
MR WILLIAM MEECHAN Aug 1964 Scottish Director 2003-04-01 UNTIL 2018-01-24 RESIGNED
DAVID FRANCIS MCKENNA Dec 1967 British Director 1998-12-16 UNTIL 2001-01-03 RESIGNED
MR STEVEN JOHN HEAP Mar 1974 British Director 1998-12-16 UNTIL 2017-10-12 RESIGNED
MR PETER GOUGH May 1972 British Director 1998-12-16 UNTIL 2023-09-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stuart Sinclair 2016-06-30 1/1964 Glasgow   Significant influence or control

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SINCLAIR HOLDINGS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINCLAIR ENTITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-06-2023 £1,166,463 Cash £729,323 equity
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £1,035,813 Cash £729,559 equity
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 30-06-2021 £315,749 Cash £638,587 equity
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £119,343 Cash £547,531 equity
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £404,334 Cash £390,022 equity
Sinclair Voicenet Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £119,547 Cash £467,133 equity
Sinclair Voicenet Limited - Accounts to registrar - small 17.1.1 2017-09-30 31-12-2016 £146,970 Cash £263,890 equity
Sinclair Voicenet Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £315,143 Cash £161,740 equity
Abbreviated Company Accounts - SINCLAIR VOICENET LIMITED 2015-05-07 31-12-2014 £656,688 Cash £176,103 equity

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