Company Information for SINCLAIR ASSET MANAGEMENT LTD
HARESTONE STEADING AUCHLEVEN, PREMNAY, NEAR INSCH, ABERDEENSHIRE, AB52 6PR,
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Company Registration Number
SC386727
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SINCLAIR ASSET MANAGEMENT LTD | |
Legal Registered Office | |
HARESTONE STEADING AUCHLEVEN PREMNAY NEAR INSCH ABERDEENSHIRE AB52 6PR Other companies in AB52 | |
Company Number | SC386727 | |
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Company ID Number | SC386727 | |
Date formed | 2010-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 04/04/2017 | |
Account next due | 04/01/2019 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-13 15:35:06 |
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Registered address | Last known status | Formation date | ||
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SINCLAIR ASSET MANAGEMENT LTD | HARESTONE LODGE PREMNAY INSCH AB52 6PR | Active - Proposal to Strike off | Company formed on the 2021-01-06 | |
SINCLAIR ASSET MANAGEMENT, LLC | 5910 N CENTRAL EXPY STE 1820 DALLAS TX 75206 | Active | Company formed on the 2022-12-20 |
Officer | Role | Date Appointed |
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JENNIFER MORAG SINCLAIR |
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STUART CHARLES SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS ROBERT POTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SINCLAIR ASSET SERVICES LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2018-06-12 | |
MILNE AND SINCLAIR STEEL SOLUTIONS LTD | Director | 2012-10-29 | CURRENT | 2010-06-14 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 04/04/17 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 05/04/2017 TO 04/04/2017 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES SINCLAIR | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MORAG SINCLAIR / 16/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES SINCLAIR / 16/10/2014 | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/10/2013 TO 05/04/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES SINCLAIR / 29/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM GARDEN COTTAGE ORD ROAD MUIR OF ORD MARYBANK IV6 7UN SCOTLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MORAG SINCLAIR / 29/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT POTTS | |
AR01 | 08/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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 Due Within One Year | 2013-04-05 | £ 17,752 |
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Creditors Due Within One Year | 2012-10-31 | £ 13,062 |
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 ASSET MANAGEMENT LTD
Called Up Share Capital | 2012-10-31 | £ 100 |
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Called Up Share Capital | 2011-10-31 | £ 100 |
Cash Bank In Hand | 2013-04-05 | £ 21,744 |
Cash Bank In Hand | 2012-10-31 | £ 10 |
Cash Bank In Hand | 2011-10-31 | £ 11,178 |
Current Assets | 2013-04-05 | £ 26,182 |
Current Assets | 2012-10-31 | £ 10 |
Current Assets | 2011-10-31 | £ 11,178 |
Debtors | 2013-04-05 | £ 4,438 |
Fixed Assets | 2011-10-31 | £ 10,850 |
Shareholder Funds | 2013-04-05 | £ 8,430 |
Shareholder Funds | 2012-10-31 | £ -13,052 |
Shareholder Funds | 2011-10-31 | £ 1,599 |
Tangible Fixed Assets | 2011-10-31 | £ 10,850 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SINCLAIR ASSET MANAGEMENT LTD 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. |