Sinclair Wilson Ltd.

Company Name	Sinclair Wilson Ltd.
Director	Carol Marilyn Sinclair
Company Status	Active
Company Number	SC241471
Category	Private Limited Company
Incorporation Date	20 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Carol Marilyn Sinclair
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(same day as company formation)
Role	Business Adviser/Consultant
Country of Residence	Scotland
Correspondence Address	8 Margaret Rose Avenue Edinburgh Midlothian EH10 7EG Scotland

Secretary Name	Cameron Mackie Wilson
Nationality	British
Status	Current
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Wheatlands Hillside Road Forfar DD8 2AY Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.casinclair.com

Location

Registered Address	Wheatlands Hillside Road Forfar DD8 2AY Scotland
Constituency	Angus
Ward	Forfar and District

Financials

Year	2012
Net Worth	£53
Cash	£483
Current Liabilities	£5,064

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (5 months, 2 weeks ago)
Next Return Due	3 January 2024 (7 months from now)

Filing History

31 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 September 2017	Secretary's details changed for Cameron Mackie Wilson on 18 August 2017 (1 page)
6 September 2017	Change of details for Ms Carol Marilyn Sinclair as a person with significant control on 18 August 2017 (2 pages)
6 September 2017	Secretary's details changed for Cameron Mackie Wilson on 18 August 2017 (1 page)
6 September 2017	Change of details for Ms Carol Marilyn Sinclair as a person with significant control on 18 August 2017 (2 pages)
5 September 2017	Registered office address changed from Wheatlands Hillside Road Forfar DD8 2AY United Kingdom to Wheatlands Hillside Road Forfar DD8 2AY on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Margaret Rose Avenue Edinburgh EH10 7EG to Wheatlands Hillside Road Forfar DD8 2AY on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Wheatlands Hillside Road Forfar DD8 2AY United Kingdom to Wheatlands Hillside Road Forfar DD8 2AY on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 8 Margaret Rose Avenue Edinburgh EH10 7EG to Wheatlands Hillside Road Forfar DD8 2AY on 5 September 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (5 pages)
5 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Carol Marilyn Sinclair on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Carol Marilyn Sinclair on 11 January 2010 (2 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 20/12/08; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 20/12/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 10 westcroft court kirkton, livingston west lothian EH54 7EW (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 10 westcroft court kirkton, livingston west lothian EH54 7EW (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 January 2006	Return made up to 20/12/05; full list of members (6 pages)
20 January 2006	Return made up to 20/12/05; full list of members (6 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 January 2005	Return made up to 20/12/04; full list of members (6 pages)
29 January 2005	Return made up to 20/12/04; full list of members (6 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2003	Registered office changed on 21/10/03 from: 112 canongate the royal mile edinburgh EH8 8DD (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 112 canongate the royal mile edinburgh EH8 8DD (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
21 January 2003	Company name changed fonplaid LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed fonplaid LIMITED\certificate issued on 21/01/03 (2 pages)
20 December 2002	Incorporation (15 pages)
20 December 2002	Incorporation (15 pages)

Sinclair Wilson Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland