| Company Name | Sineumbra Ltd |
|---|---|
| Director | Paul Marshall |
| Company Status | Active |
| Company Number | SC413129 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Previous Name | Mar-Eng (Scotland) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Paul Marshall |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Shalloch Park Ayr KA7 4HL Scotland |
Location
| Registered Address | Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,452 |
| Cash | £44,229 |
| Current Liabilities | £20,329 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 11 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Mr Paul Marshall on 1 February 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Paul Marshall on 1 February 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Company name changed mar-eng (scotland) LTD\certificate issued on 15/12/11
|
| 15 December 2011 | Company name changed mar-eng (scotland) LTD\certificate issued on 15/12/11
|
| 13 December 2011 | Incorporation (22 pages) |
| 13 December 2011 | Incorporation (22 pages) |