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Company Information for

SINCLAIR AGENCY SERVICES LIMITED

BO'NESS, EH51 9LT,
Company Registration Number
SC314757
Private Limited Company
Dissolved

Dissolved 2015-07-30

Company Overview

About Sinclair Agency Services Ltd
SINCLAIR AGENCY SERVICES LIMITED was founded on 2007-01-16 and had its registered office in Bo'ness. The company was dissolved on the 2015-07-30 and is no longer trading or active.

Key Data
Company Name
SINCLAIR AGENCY SERVICES LIMITED
 
Legal Registered Office
BO'NESS
EH51 9LT
Other companies in EH51
 
Filing Information
Company Number SC314757
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2015-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 11:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR AGENCY SERVICES LIMITED
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Company Officers of SINCLAIR AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN SINCLAIR
Company Secretary 2007-01-16
ROSEMARY SINCLAIR
Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR
Director 2007-01-29 2007-04-24

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
2015-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE SOUTH LANARKSHIRE G74 5EG
2012-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-31GAZ1FIRST GAZETTE
2010-05-22DISS40DISS40 (DISS40(SOAD))
2010-05-21LATEST SOC21/05/10 STATEMENT OF CAPITAL;GBP 1
2010-05-21AR0116/01/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SINCLAIR / 16/01/2010
2010-05-21GAZ1FIRST GAZETTE
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM BLOCK 1 2500 LONDON ROAD TRADING ESTATE GLASGOW G32 8XZ
2008-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-17225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-02-07363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-24288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5114 - Agents in industrial equipment, etc.



Licences & Regulatory approval
We could not find any licences issued to SINCLAIR AGENCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-13
Notices to Creditors2012-08-31
Proposal to Strike Off2010-12-31
Proposal to Strike Off2010-05-21
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR AGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINCLAIR AGENCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5114 - Agents in industrial equipment, etc.

Intangible Assets
Patents
We have not found any records of SINCLAIR AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR AGENCY SERVICES LIMITED
Trademarks
We have not found any records of SINCLAIR AGENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR AGENCY SERVICES 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 (5114 - Agents in industrial equipment, etc.) as SINCLAIR AGENCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR AGENCY SERVICES 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 TypeFinal Meetings
Defending partySINCLAIR AGENCY SERVICES LIMITEDEvent Date2015-02-09
Ian Michael Rose (IP No. 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR was appointed Liquidator of the Company on 21 August 2012. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 24 April 2015 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875 Ian Michael Rose , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partySINCLAIR AGENCY SERVICES LIMITEDEvent Date2012-08-31
The Insolvency Act 1986 Company Number: SC314757 (In Liquidation) Registered Office c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR; Trading Address: 43 Hawbank Road, East Kilbride G74 5EG Notice is hereby given that the Creditors of the above named Company are required on or before 21 November 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Ian Michael Rose (IP Number 9144), the liquidator of the said Company, at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any queries regarding the above Company should be directed to Lee Adams on 01302 342875. Ian M Rose , Liquidator 23 August 2012.
 
Initiating party Event TypeProposal to Strike Off
Defending partySINCLAIR AGENCY SERVICES LIMITEDEvent Date2010-12-31
 
Initiating party Event TypeProposal to Strike Off
Defending partySINCLAIR AGENCY SERVICES LIMITEDEvent Date2010-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR AGENCY SERVICES 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 SINCLAIR AGENCY SERVICES 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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