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Company Information for

SINE CERA SOLUTIONS LTD.

C/O: BEGBIES TRAYNOR LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC290520
Private Limited Company
Liquidation

Company Overview

About Sine Cera Solutions Ltd.
SINE CERA SOLUTIONS LTD. was founded on 2005-09-20 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Sine Cera Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SINE CERA SOLUTIONS LTD.
 
Legal Registered Office
C/O: BEGBIES TRAYNOR LLP
7 QUEEN'S GARDENS
ABERDEEN
AB15 4YD
Other companies in AB21
 
Filing Information
Company Number SC290520
Company ID Number SC290520
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/03/2021
Account next due 25/01/2023
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866193002  
Last Datalog update: 2022-11-06 07:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINE CERA SOLUTIONS LTD.
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Company Officers of SINE CERA SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
BRONAGH MCKENDRY
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BULLEN
 Company Secretary 2005-09-20 2010-08-23
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2005-09-20 2005-09-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2005-09-20 2005-09-20
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2005-09-20 2005-09-20

More director information

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.

DateDocument TypeDocument Description
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 42 Carden Place Aberdeen AB10 1UP Scotland
2021-03-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-25
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Source Accounting 53 Carden Place Aberdeen AB10 1UN
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Bronagh Mckendry on 2013-01-01
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM C/O Bon Accord Accountancy Limited R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Bronagh Mckendry on 2010-09-20
2010-08-23AA01PREVSHO FROM 31/03/2011 TO 31/03/2010
2010-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD BULLEN
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM 19 Bon Accord Crescent Aberdeen AB11 6DE
2010-08-23AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0120/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / BRONAGH MCKENDRY / 04/02/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-09363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bSECRETARY RESIGNED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINE CERA SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-06
Appointmen2021-04-06
Fines / Sanctions
No fines or sanctions have been issued against SINE CERA SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINE CERA SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 29,889
Creditors Due Within One Year 2012-03-31 £ 29,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-24

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 SINE CERA SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 181,875
Cash Bank In Hand 2012-03-31 £ 139,095
Current Assets 2013-03-31 £ 181,875
Current Assets 2012-03-31 £ 148,544
Debtors 2012-03-31 £ 9,449
Shareholder Funds 2013-03-31 £ 152,260
Shareholder Funds 2012-03-31 £ 119,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINE CERA SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SINE CERA SOLUTIONS LTD.
Trademarks
We have not found any records of SINE CERA SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINE CERA SOLUTIONS LTD.. 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 (96090 - Other service activities n.e.c.) as SINE CERA SOLUTIONS LTD. are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where SINE CERA SOLUTIONS LTD. 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 TypeResolution
Defending partySINE CERA SOLUTIONS LTD.Event Date2021-04-06
SINE CERA SOLUTIONS LTD. Company Number: SC290520 Registered office: 42 Carden Place, Aberdeen, AB10 1UP Principal trading address: 48 Sycamore Place, Aberdeen, AB11 7SZ At a General Meeting of the ab…
 
Initiating party Event TypeAppointmen
Defending partySINE CERA SOLUTIONS LTD.Event Date2021-04-06
Company Number: SC290520 Name of Company: SINE CERA SOLUTIONS LTD. Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: 42 Carden Place…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINE CERA SOLUTIONS LTD. 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 SINE CERA SOLUTIONS LTD. 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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