About

Registered Number: SC099921
Date of Incorporation: 07/07/1986 (38 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH20 9QH

 

Founded in 1986, Sinclair Scott Ltd has its registered office in Loanhead in Midlothian, it's status at Companies House is "Active". Spence, Alan Ian, Spence, Kevin, Spence, Martin James, Spence, Ian Sinclair, Spence, Jean Veitch, Spence, Kevin Ss are the current directors of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Alan Ian N/A - 1
SPENCE, Kevin 15 August 2003 - 1
SPENCE, Martin James 26 July 1989 - 1
SPENCE, Ian Sinclair 26 July 1989 31 August 2005 1
SPENCE, Jean Veitch N/A 27 June 1990 1
SPENCE, Kevin Ss N/A 16 August 1996 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 13 June 2018
SH01 - Return of Allotment of shares 12 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 18 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 24 November 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 14 June 2001
287 - Change in situation or address of Registered Office 27 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 31 December 1997
AAMD - Amended Accounts 30 December 1997
363s - Annual Return 21 July 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 14 October 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 26 June 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 14 November 1989
288 - N/A 07 September 1989
RESOLUTIONS - N/A 18 August 1989
MISC - Miscellaneous document 18 August 1989
MISC - Miscellaneous document 18 August 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 09 May 1988
AA - Annual Accounts 09 May 1988
287 - Change in situation or address of Registered Office 09 May 1988
410(Scot) - N/A 08 March 1988
CERTNM - Change of name certificate 18 March 1987
287 - Change in situation or address of Registered Office 10 March 1987
288 - N/A 10 March 1987
287 - Change in situation or address of Registered Office 08 December 1986
NEWINC - New incorporation documents 07 July 1986
CERTINC - N/A 02 July 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 03 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.