Active
Company Information for SINCLAIR BAY SUBSEA LIMITED
INSPEC HOUSE WELLHEADS DRIVE, DYCE, ABERDEEN, ABERDEEN, AB21 7GQ,
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Company Registration Number
SC412960
Private Limited Company
Active |
Company Name | |
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SINCLAIR BAY SUBSEA LIMITED | |
Legal Registered Office | |
INSPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN ABERDEEN AB21 7GQ Other companies in KW1 | |
Company Number | SC412960 | |
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Company ID Number | SC412960 | |
Date formed | 2011-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 03:50:03 |
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Officer | Role | Date Appointed |
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LOUISE MARIE SINCLAIR |
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LOUISE MARIE SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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PETER WILLIAM SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SINCLAIR BAY LOBSTER COMPANY LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4129600001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4129600001 | ||
Termination of appointment of Louise Marie Sinclair on 2022-10-18 | ||
Appointment of Stronachs Secretaries Limited as company secretary on 2022-10-18 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MURDOCH DUNBAR | ||
DIRECTOR APPOINTED MR STEVEN MURDOCH DUNBAR | ||
DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Glenrest Stain Keiss Caithness KW1 4XG | ||
CESSATION OF SINCLAIR BAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Clan Partners Limited as a person with significant control on 2022-10-18 | ||
DIRECTOR APPOINTED MR STEVEN MURDOCH DUNBAR | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LOUISE MARIE SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LOUISE MARIE SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sinclair Bay Group Limited as a person with significant control on 2019-04-15 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SINCLAIR | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARIE SINCLAIR | |
PSC07 | CESSATION OF PETER WILLIAM SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SINCLAIR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 18,657 |
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Creditors and other liabilities
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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 SINCLAIR BAY SUBSEA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 3,251 |
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Current Assets | 2013-03-31 | £ 12,743 |
Debtors | 2013-03-31 | £ 9,492 |
Tangible Fixed Assets | 2013-03-31 | £ 1,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SINCLAIR BAY SUBSEA LIMITED are:
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. |