| Company Name | Sinclair Bay Engineering Services Limited |
|---|---|
| Director | Hamish Carter Harrold |
| Company Status | Active |
| Company Number | SC184198 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hamish Carter Harrold |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Bus Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Northcote South Keiss Wick Caithness KW1 4XG Scotland |
| Secretary Name | Donna Sutherland Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Weir Crescent Milton Wick Caithness KW1 5SS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01955 631295 |
|---|---|
| Telephone region | Wick |
Location
| Registered Address | . Northcote South Keiss Wick Caithness KW1 4XG Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 7 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 5 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 6 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 29 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 7 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 1 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 1 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Hamish Carter Harrold on 24 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Hamish Carter Harrold on 24 March 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 9 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 25 March 1998 | Incorporation (15 pages) |
| 25 March 1998 | Incorporation (15 pages) |