Sinclair Bay Subsea Limited

Company Name	Sinclair Bay Subsea Limited
Company Status	Active
Company Number	SC412960
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Louise Marie Sinclair
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Secretary Name	Mrs Louise Marie Sinclair
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Director Name	Mr Peter William Sinclair
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Subsea Superintendent
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Director Name	Mr Steven Murdoch Dunbar
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Braeside Keith Moray AB55 5AT Scotland

Director Name	Mr John Angus Macgregor
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Culter House Road Milltimber Aberdeen Aberdeenshire AB13 0EN Scotland

Director Name	Mr Peter William Sinclair
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Subsea Superintendent
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Contact

Website	sinclairbaysubsea.com
Email address	[email protected]
Telephone	07 747733273
Telephone region	Mobile

Location

Registered Address	Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,714
Cash	£3,251
Current Liabilities	£18,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

21 March 2023	Delivered on: 21 March 2023 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

21 March 2023	Registration of charge SC4129600001, created on 21 March 2023 (18 pages)
20 February 2023	Termination of appointment of Louise Marie Sinclair as a secretary on 18 October 2022 (1 page)
17 February 2023	Appointment of Stronachs Secretaries Limited as a secretary on 18 October 2022 (2 pages)
17 February 2023	Memorandum and Articles of Association (21 pages)
17 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2023	Termination of appointment of Steven Murdoch Dunbar as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Steven Murdoch Dunbar as a director on 1 February 2023 (2 pages)
11 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
11 January 2023	Registered office address changed from Glenrest Stain Keiss Caithness KW1 4XG to Inspec House Wellheads Drive Dyce Aberdeen Aberdeen AB21 7GQ on 11 January 2023 (1 page)
11 January 2023	Cessation of Sinclair Bay Group Limited as a person with significant control on 18 October 2022 (1 page)
11 January 2023	Notification of Clan Partners Limited as a person with significant control on 18 October 2022 (2 pages)
11 January 2023	Appointment of Mr Steven Murdoch Dunbar as a director on 18 October 2022 (2 pages)
11 January 2023	Appointment of Mr John Angus Macgregor as a director on 18 October 2022 (2 pages)
4 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
31 December 2019	Confirmation statement made on 12 December 2019 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Cessation of Louise Marie Sinclair as a person with significant control on 6 June 2017 (1 page)
11 December 2019	Notification of Sinclair Bay Group Limited as a person with significant control on 15 April 2019 (2 pages)
11 December 2019	Cessation of Louise Marie Sinclair as a person with significant control on 15 April 2019 (1 page)
21 March 2019	Appointment of Mr Peter William Sinclair as a director on 1 March 2018 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with updates (5 pages)
3 January 2018	Notification of Louise Marie Sinclair as a person with significant control on 7 June 2017 (2 pages)
3 January 2018	Notification of Louise Marie Sinclair as a person with significant control on 7 June 2017 (2 pages)
3 January 2018	Cessation of Peter William Sinclair as a person with significant control on 6 June 2017 (1 page)
3 January 2018	Cessation of Peter William Sinclair as a person with significant control on 6 June 2017 (1 page)
3 January 2018	Confirmation statement made on 12 December 2017 with updates (5 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 June 2017	Termination of appointment of Peter William Sinclair as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Peter William Sinclair as a director on 7 June 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
26 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
28 December 2011	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sinclair Bay Subsea Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland