About

Registered Number: SC273556
Date of Incorporation: 17/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Having been setup in 2004, Sinclair Healthcare (Scotland) Ltd has its registered office in Glasgow, it has a status of "Active". We do not know the number of employees at the company. This company has 2 directors listed as Ali, Shebhaz, Lagoo, Sunita at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Shebhaz 11 November 2019 - 1
LAGOO, Sunita 20 September 2015 30 January 2020 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
PSC07 - N/A 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
AP01 - Appointment of director 12 November 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 13 December 2017
PSC04 - N/A 21 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 29 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 31 August 2015
AA01 - Change of accounting reference date 04 June 2015
CERTNM - Change of name certificate 25 November 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 22 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 12 July 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
CERTNM - Change of name certificate 31 January 2006
363s - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
NEWINC - New incorporation documents 17 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.