SINCLAIR ENTITIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

SINCLAIR ENTITIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SINCLAIR ENTITIES LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: SC413986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SINCLAIR ENTITIES LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies 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
05/01/2024 19/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART SINCLAIR Jan 1964 British Director 2012-01-05 CURRENT
MR DAVID KINDNESS Aug 1972 British Director 2013-08-12 CURRENT
MR STEVEN JOHN HEAP Mar 1974 British Director 2012-01-05 UNTIL 2017-10-12 RESIGNED
MR PETER GOUGH May 1972 British Director 2012-01-05 UNTIL 2023-09-17 RESIGNED

Persons with Significant Control

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

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SINCLAIR VOICENET LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SINCLAIR HOLDINGS SCOTLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERLIN BUSINESS SOLUTIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CS SHELF 16 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
SOFTWARE SALES & DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADEPSI LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LLH HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EEH HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
P.L.L HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sinclair Entities Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £6,280 equity
Sinclair Entities Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £902,052 equity
Sinclair Entities Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-06-2021 £902,052 equity
Sinclair Entities Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £902,052 equity
Sinclair Entities Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £885,301 equity
Sinclair Entities Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £885,301 equity
Sinclair Entities Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £885,301 equity
Sinclair Entities Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £885,301 equity
Abbreviated Company Accounts - SINCLAIR ENTITIES LIMITED 2015-05-07 31-12-2014 £886,497 equity

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