| Company Name | Sinecks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC066011 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1978(45 years, 7 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | B.E.P. Signs Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Brodie |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 07 September 2021) |
| Role | Signmaker |
| Country of Residence | Scotland |
| Correspondence Address | 61 Moorburn Road Largs Ayrshire KA30 9DG Scotland |
| Secretary Name | Agnes Brodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1990(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 07 September 2021) |
| Role | Secretary |
| Correspondence Address | 61 Moorburn Road Largs Ayrshire KA30 9DG Scotland |
| Secretary Name | Andrew Nixon Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 March 1990) |
| Role | Company Director |
| Correspondence Address | 18 Danefield Avenue Largs Ayrshire KA30 8RU Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock Inverclyde PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,847 |
| Cash | £552 |
| Current Liabilities | £10,244 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 26 February 1988 | Delivered on: 2 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 8 south street, greenock. Outstanding |
|---|---|
| 8 December 1978 | Delivered on: 28 December 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 14 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 4 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 January 2010 | Director's details changed for James Brodie on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for James Brodie on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for James Brodie on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 29/12/03; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 8A south street greenock renfrewshire PA16 8TX (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 8A south street greenock renfrewshire PA16 8TX (1 page) |
| 26 August 2003 | Company name changed B.E.P. signs LIMITED\certificate issued on 26/08/03 (2 pages) |
| 26 August 2003 | Company name changed B.E.P. signs LIMITED\certificate issued on 26/08/03 (2 pages) |
| 6 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members
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| 11 January 2000 | Return made up to 29/12/99; full list of members
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| 11 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 June 1995 | £ nc 5000/17000 08/05/95 (1 page) |
| 12 June 1995 | Ad 22/05/95--------- £ si 10000@1=10000 £ ic 5000/15000 (2 pages) |
| 12 June 1995 | Resolutions
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| 12 June 1995 | Ad 22/05/95--------- £ si 10000@1=10000 £ ic 5000/15000 (2 pages) |
| 12 June 1995 | £ nc 5000/17000 08/05/95 (1 page) |
| 12 June 1995 | Resolutions
|