Sinclair Scott Limited

Company Name	Sinclair Scott Limited
Company Status	Active
Company Number	SC099921
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan Ian Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 1989(2 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	21a Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Director Name	Mr Martin James Spence
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 1989(3 years after company formation)
Appointment Duration	34 years, 9 months
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	3 Currievale Drive Currie Midlothian EH14 5RN Scotland

Director Name	Kevin Spence
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	5 Lyne Street Edinburgh Midlothian EH7 5DN Scotland

Secretary Name	Mr Martin James Spence
Nationality	British
Status	Current
Appointed	31 August 2005(19 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Currievale Drive Currie Midlothian EH14 5RN Scotland

Director Name	Jean Veitch Spence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1990)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	103 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Director Name	Kevin Ss Spence
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 1996)
Role	Electrician
Correspondence Address	32 Hillside Street Edinburgh EH7 5HB Scotland

Secretary Name	Jean Veitch Spence
Nationality	British
Status	Resigned
Appointed	06 February 1989(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	103 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Director Name	Mr Ian Sinclair Spence
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(3 years after company formation)
Appointment Duration	16 years, 1 month (resigned 31 August 2005)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	103 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Contact

Website	www.sinclair-scott.co.uk

Location

Registered Address	Unit 6 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,225,729
Gross Profit	£341,642
Net Worth	£212,605
Cash	£20,242
Current Liabilities	£153,039

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

3 March 1988	Delivered on: 8 March 1988 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 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
12 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 400 (6 pages)
12 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 400 (6 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (7 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (7 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (7 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200 (7 pages)
15 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 June 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (7 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (7 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
29 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 June 2010	Director's details changed for Kevin Spence on 13 June 2010 (2 pages)
24 June 2010	Director's details changed for Kevin Spence on 13 June 2010 (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 May 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 June 2009	Return made up to 13/06/09; full list of members (5 pages)
16 June 2009	Return made up to 13/06/09; full list of members (5 pages)
21 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 July 2007	Return made up to 13/06/07; no change of members (7 pages)
5 July 2007	Return made up to 13/06/07; no change of members (7 pages)
10 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 June 2006	Return made up to 13/06/06; full list of members (8 pages)
15 June 2006	Return made up to 13/06/06; full list of members (8 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
30 June 2005	Return made up to 13/06/05; full list of members (9 pages)
30 June 2005	Return made up to 13/06/05; full list of members (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
16 June 2003	Return made up to 13/06/03; full list of members (8 pages)
8 November 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
8 November 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
27 June 2002	Return made up to 13/06/02; full list of members (8 pages)
27 June 2002	Return made up to 13/06/02; full list of members (8 pages)
17 December 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
17 December 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 13/06/01; full list of members (8 pages)
14 June 2001	Return made up to 13/06/01; full list of members (8 pages)
27 February 2001	Registered office changed on 27/02/01 from: 6 borthwick view pentland industrial estate loanhead midlothian EH20 9QH (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 6 borthwick view pentland industrial estate loanhead midlothian EH20 9QH (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (8 pages)
16 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (8 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 July 1999	Return made up to 13/06/99; no change of members (4 pages)
5 July 1999	Return made up to 13/06/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Full accounts made up to 31 March 1998 (13 pages)
10 June 1998	Return made up to 13/06/98; no change of members (4 pages)
10 June 1998	Return made up to 13/06/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (14 pages)
31 December 1997	Full accounts made up to 31 March 1997 (14 pages)
30 December 1997	Amended full accounts made up to 31 March 1996 (13 pages)
30 December 1997	Amended full accounts made up to 31 March 1996 (13 pages)
21 July 1997	Return made up to 13/06/97; full list of members (6 pages)
21 July 1997	Return made up to 13/06/97; full list of members (6 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (9 pages)
24 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1988	Partic of mort/charge 2535 (3 pages)
8 March 1988	Partic of mort/charge 2535 (3 pages)
18 March 1987	Company name changed exdron LIMITED\certificate issued on 18/03/87 (2 pages)
18 March 1987	Company name changed exdron LIMITED\certificate issued on 18/03/87 (2 pages)
7 July 1986	Incorporation (16 pages)
7 July 1986	Incorporation (16 pages)
2 July 1986	Certificate of Incorporation (1 page)
2 July 1986	Certificate of Incorporation (1 page)

Sinclair Scott Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland