Sinclair Shops Limited

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dissolved

Sinclair Shops Limited

sc244377•Private Limited With Share Capital

C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G38HB

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Incorporated

21/02/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

47730

Risk

—

Company Overview

Registration, classification & business activity

Sinclair Shops Limited (sc244377) is a private limited with share capital incorporated on 21/02/2003 (23 years old) and registered in glasgow, G38HB. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Incorporated 21/02/2003
G38HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
shaun christopher marnell
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:25-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-08-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Mortgage
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:16-10-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Officers
Date:21-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Incorporation Company
Category:Incorporation
Date:21-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2018
Filing Date20/02/2017
Latest Accounts30/04/2016

Trading Addresses

1 Campbell Buildings, Main Street, Garelochhead, Helensburgh, Dunbartonshire, G840FL
C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8Hb, G38HBRegistered

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Contact

C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G38HB