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Company Information for M SINCLAIR CONSTRUCTION LIMITED
EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
 SC248001 Private Limited Company
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Company Overview
About M Sinclair Construction Ltd
M SINCLAIR CONSTRUCTION LIMITED was founded on 2003-04-17 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". M Sinclair Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| M SINCLAIR CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL Other companies in G68 | |
Filing Information
| Company Number | SC248001 | |
|---|---|---|
| Company ID Number | SC248001 | |
| Date formed | 2003-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 16:31:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M SINCLAIR CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OGILVIE & COMPANY LIMITED PROJECT GOLF 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OGILVIE & COMPANY LIMITED PROJECT GOLF 1 LIMITED
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Company Officers of M SINCLAIR CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MADELINE CATHERINE JANET SINCLAIR |
||
MARK GILLESPIE SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRETTSINC LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2015-09-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/16 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 80 TELFORD ROAD CUMBERNAULD GLASGOW G67 2NJ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 11 PROSPECT ROAD DULLATUR GLASGOW G68 0AN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE CATHERINE JANET SINCLAIR / 18/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2012 FROM 42 CATHKIN CRESCENT CUMBERNAULD GLASGOW G68 0FD UNITED KINGDOM | |
| AR01 | 17/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE SINCLAIR / 17/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 12 GARRELL ROAD BURNSIDE INDUSTRIAL ESTATE, KILSYTH GLASGOW G65 9JX | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE SINCLAIR / 17/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 42 CATHKIN CRESCENT CARRICKSTONE CUMBERNAULD GLASGOW G68 0FB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 HILLVIEW AVENUE KILSYTH GLASGOW G65 0DJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 25/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 25/04/03 | |
| ELRES | S369(4) SHT NOTICE MEET 25/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation
Licences & Regulatory approval
We could not find any licences issued to M SINCLAIR CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-10-19 |
| Appointmen | 2018-09-18 |
| Petitions to Wind Up (Companies) | 2018-08-21 |
| Proposal to Strike Off | 2014-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against M SINCLAIR CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M SINCLAIR CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 100,593 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M SINCLAIR CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 101 |
| Current Assets | 2012-04-01 | £ 71,270 |
| Debtors | 2012-04-01 | £ 71,169 |
| Fixed Assets | 2012-04-01 | £ 5,450 |
| Shareholder Funds | 2012-04-01 | £ 23,873 |
| Tangible Fixed Assets | 2012-04-01 | £ 5,450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M SINCLAIR CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M SINCLAIR CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for M SINCLAIR CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as M SINCLAIR CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M SINCLAIR CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | M SINCLAIR CONSTRUCTION LIMITED | Event Date | 2018-10-19 |
| In the Airdrie Court No L20 of 2018 M SINCLAIR CONSTRUCTION LIMITED Company Number: SC248001 Registered office: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL (Formerly) 80 Telford Road, Cumberna… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | M SINCLAIR CONSTRUCTION LIMITED | Event Date | 2018-09-18 |
| In the Airdrie Sheriff Court No L20 of 2018 M SINCLAIR CONSTRUCTION LIMITED Company Number: SC248001 Registered office: Exchange Place, 3 Semple Street, Edinburgh EH3 8BL; (Formerly) 80 Telford Road,… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | M SINCLAIR CONSTRUCTION LIMITED | Event Date | 2018-08-06 |
| On 6 August 2018 , a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that M Sinclair Construction Limited, 80 Telford Road, Cumbernauld, Glasgow, G67 2NJ (registered office) (company registration number SC248001) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with, Airdrie Sheriff Court, Graham Street, Airdrie within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1104698/IDB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | M SINCLAIR CONSTRUCTION LIMITED | Event Date | 2014-04-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SINCLAIR CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M SINCLAIR CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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