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Home > Scotland > SINCLAIR WILSON LTD.
Company Information for

SINCLAIR WILSON LTD.

WHEATLANDS, HILLSIDE ROAD, FORFAR, DD8 2AY,
Company Registration Number
SC241471
Private Limited Company
Active

Company Overview

About Sinclair Wilson Ltd.
SINCLAIR WILSON LTD. was founded on 2002-12-20 and has its registered office in Forfar. The organisation's status is listed as "Active". Sinclair Wilson Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINCLAIR WILSON LTD.
 
Legal Registered Office
WHEATLANDS
HILLSIDE ROAD
FORFAR
DD8 2AY
Other companies in EH10
 
Filing Information
Company Number SC241471
Company ID Number SC241471
Date formed 2002-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 09:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR WILSON LTD.
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Companies with same name SINCLAIR WILSON LTD.
The following companies were found which have the same name as SINCLAIR WILSON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINCLAIR WILSON INVESTMENT SERVICES PTY LTD VIC 3280 Active Company formed on the 1986-06-02
SINCLAIR WILSON PTY LTD Active Company formed on the 2011-10-19
SINCLAIR WILSON FINANCE PTY LTD VIC 3280 Active Company formed on the 2017-03-09
SINCLAIR WILSON HOLDINGS PTY LTD Active Company formed on the 2017-04-10

Company Officers of SINCLAIR WILSON LTD.

Current Directors
Officer Role Date Appointed
CAMERON MACKIE WILSON
 Company Secretary 2002-12-20
CAROL MARILYN SINCLAIR
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2002-12-20 2002-12-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2002-12-20 2002-12-20
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2002-12-20 2002-12-20

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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR CAMERON MACKIE WILSON on 2017-08-18
2017-09-06PSC04Change of details for Ms Carol Marilyn Sinclair as a person with significant control on 2017-08-18
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM WHEATLANDS HILLSIDE ROAD FORFAR DD8 2AY UNITED KINGDOM
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 MARGARET ROSE AVENUE EDINBURGH EH10 7EG
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-15AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0120/12/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARILYN SINCLAIR / 11/01/2010
2009-01-27AA31/12/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 10 WESTCROFT COURT KIRKTON, LIVINGSTON WEST LOTHIAN EH54 7EW
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 112 CANONGATE THE ROYAL MILE EDINBURGH EH8 8DD
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288bDIRECTOR RESIGNED
2003-01-21CERTNMCOMPANY NAME CHANGED FONPLAID LIMITED CERTIFICATE ISSUED ON 21/01/03
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR WILSON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR WILSON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINCLAIR WILSON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,064
Creditors Due Within One Year 2011-12-31 £ 2,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILSON LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,735
Current Assets 2012-12-31 £ 4,843
Current Assets 2011-12-31 £ 2,939
Debtors 2012-12-31 £ 4,360
Debtors 2011-12-31 £ 1,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR WILSON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR WILSON LTD.
Trademarks
We have not found any records of SINCLAIR WILSON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR WILSON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SINCLAIR WILSON LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR WILSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR WILSON 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 SINCLAIR WILSON 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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