Sinclair Nursery Limited

Company Name	Sinclair Nursery Limited
Company Status	Active
Company Number	SC243359
Category	Private Limited Company
Incorporation Date	4 February 2003(20 years, 4 months ago)
Previous Name	Solas Investments Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Robert Burns
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(5 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Flat 2/8 10 Park Circus Place Glasgow G3 6AN Scotland

Secretary Name	Peter Hume
Nationality	British
Status	Current
Appointed	29 August 2008(5 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Mrs Roseanne Hume
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Childcare
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Peter Hume
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Mrs Clare Elizabeth Wilson
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(19 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(19 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland

Director Name	Mr Dugald MacDonald Macaulay
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montgomerie Heights,Apt 3/4, 60 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland

Director Name	Mrs Linda Anne Macaulay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2008)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Montgomerie Heights, Apt 3/4 60 Southbrae Gardens, Jordanhill Glasgow G13 1UB Scotland

Secretary Name	Mr Dugald MacDonald Macaulay
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montgomerie Heights,Apt 3/4, 60 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland

Director Name	Mr Robert Burns
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 October 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Flat 2/8 10 Park Circus Place Glasgow G3 6AN Scotland

Secretary Name	Peter Hume
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Mrs Roseanne Hume
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 October 2022)
Role	Childcare
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Peter Hume
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Meadows Kilwinning Ayrshire KA13 6HJ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.sinclairnursery.co.uk

Location

Registered Address	Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,422
Cash	£66,948
Current Liabilities	£61,373

Accounts

Latest Accounts	25 October 2022 (7 months, 2 weeks ago)
Next Accounts Due	25 July 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 October

Returns

Latest Return	6 April 2023 (2 months ago)
Next Return Due	20 April 2024 (10 months, 2 weeks from now)

Charges

6 January 2023	Delivered on: 11 January 2023 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
3 August 2015	Delivered on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 April 2003	Delivered on: 1 May 2003 Satisfied on: 16 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 February 2019	Director's details changed for Mr Robert Burns on 28 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
10 August 2015	Registration of charge SC2433590002, created on 3 August 2015 (9 pages)
10 August 2015	Registration of charge SC2433590002, created on 3 August 2015 (9 pages)
10 August 2015	Registration of charge SC2433590002, created on 3 August 2015 (9 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1,000 (6 pages)
15 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1,000 (6 pages)
15 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1,000 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Peter Hume on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Roseanne Hume on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Robert Burns on 9 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Peter Hume on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Roseanne Hume on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Robert Burns on 9 February 2010 (2 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Peter Hume on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Robert Burns on 9 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Roseanne Hume on 9 February 2010 (2 pages)
12 October 2009	Annual return made up to 4 February 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 4 February 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 4 February 2009 with a full list of shareholders (5 pages)
11 October 2009	Full accounts made up to 31 March 2009 (6 pages)
11 October 2009	Full accounts made up to 31 March 2009 (6 pages)
17 September 2009	Director appointed peter hume (1 page)
17 September 2009	Director appointed peter hume (1 page)
17 March 2009	Return made up to 04/02/09; full list of members; amend (6 pages)
17 March 2009	Return made up to 04/02/09; full list of members; amend (6 pages)
12 February 2009	Director appointed mrs roseanne hume (1 page)
12 February 2009	Director appointed mrs roseanne hume (1 page)
9 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 2 the meadows kilwinning ayrshire KA13 6HJ (1 page)
9 February 2009	Director's change of particulars / robert burns / 08/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 2 the meadows kilwinning ayrshire KA7 2AY (1 page)
9 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 2 the meadows kilwinning ayrshire KA13 6HJ (1 page)
9 February 2009	Director's change of particulars / robert burns / 08/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 2 the meadows kilwinning ayrshire KA7 2AY (1 page)
9 September 2008	Secretary appointed peter hume (2 pages)
9 September 2008	Director appointed robert burns (2 pages)
9 September 2008	Secretary appointed peter hume (2 pages)
9 September 2008	Director appointed robert burns (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from montgomerie heights apartment 3/4, 60 southbrae gardens, glasgow strathclyde G13 1UB (1 page)
3 September 2008	Appointment terminated director linda macaulay (1 page)
3 September 2008	Appointment terminated director and secretary dugald macaulay (1 page)
3 September 2008	Registered office changed on 03/09/2008 from montgomerie heights apartment 3/4, 60 southbrae gardens, glasgow strathclyde G13 1UB (1 page)
3 September 2008	Appointment terminated director linda macaulay (1 page)
3 September 2008	Appointment terminated director and secretary dugald macaulay (1 page)
2 September 2008	Company name changed solas investments LIMITED\certificate issued on 03/09/08 (4 pages)
2 September 2008	Company name changed solas investments LIMITED\certificate issued on 03/09/08 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 February 2008	Return made up to 04/02/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Return made up to 04/02/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 16 churchill drive broomhill glasgow G11 7LS (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 16 churchill drive broomhill glasgow G11 7LS (1 page)
12 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Return made up to 04/02/07; full list of members (7 pages)
8 February 2007	Return made up to 04/02/07; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 June 2006	Return made up to 04/02/06; full list of members (7 pages)
5 June 2006	Return made up to 04/02/06; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 March 2005	Return made up to 04/02/05; full list of members (7 pages)
3 March 2005	Return made up to 04/02/05; full list of members (7 pages)
24 February 2004	Return made up to 04/02/04; full list of members (7 pages)
24 February 2004	Return made up to 04/02/04; full list of members (7 pages)
1 May 2003	Partic of mort/charge * (6 pages)
1 May 2003	Partic of mort/charge * (6 pages)
25 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 March 2003	Ad 18/03/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 March 2003	Ad 18/03/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
20 March 2003	Nc inc already adjusted 18/03/03 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Nc inc already adjusted 18/03/03 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2003	Company name changed lycidas (383) LIMITED\certificate issued on 12/03/03 (2 pages)
12 March 2003	Company name changed lycidas (383) LIMITED\certificate issued on 12/03/03 (2 pages)
4 February 2003	Incorporation (19 pages)
4 February 2003	Incorporation (19 pages)

Sinclair Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland