Dissolved
Dissolved 2017-04-20
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Home > Scotland > GRANT SINCLAIR LIMITED
Company Information for GRANT SINCLAIR LIMITED
STONEHAVEN, AB39 2AA,
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Company Registration Number
 SC156711 Private Limited Company
Dissolved 2017-04-20 |
Company Overview
About Grant Sinclair Ltd
GRANT SINCLAIR LIMITED was founded on 1995-03-20 and had its registered office in Stonehaven. The company was dissolved on the 2017-04-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRANT SINCLAIR LIMITED | |
| Legal Registered Office | |
| STONEHAVEN AB39 2AA Other companies in AB39 | |
Filing Information
| Company Number | SC156711 | |
|---|---|---|
| Date formed | 1995-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2017-04-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 13:13:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT SINCLAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABERDEEN FINANCIAL SOLUTIONS LTD BLENHEIM COST CONSULTANTS (ABERDEEN) LTD. TALLY DUN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABERDEEN FINANCIAL SOLUTIONS LTD BLENHEIM COST CONSULTANTS (ABERDEEN) LTD. TALLY DUN LTD
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Companies with same name GRANT SINCLAIR LIMITED
The following companies were found which have the same name as GRANT SINCLAIR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRANT SINCLAIR DESIGN LTD | RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA | Active | Company formed on the 2012-02-23 | |
 |
GRANT SINCLAIR INC. | 3122 LAKE ISLAND DR MONTGOMERY TX 77356 | Active | Company formed on the 2001-05-09 |
| GRANT SINCLAIR FUTURIST LIMITED | RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA | Active | Company formed on the 2018-07-19 | |
| GRANT SINCLAIR TRANSPORTATION LIMITED | FLAT C 100 BRACKENBURY ROAD LONDON W6 0BD | Active - Proposal to Strike off | Company formed on the 2019-11-12 | |
| GRANT SINCLAIR FINANCIAL SERVICES LTD | 21 DOONVALE PLACE AYR KA6 6FD | Active | Company formed on the 2020-04-16 |
Company Officers of GRANT SINCLAIR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DE SARANDY |
||
JOHN EDWIN BURGESS |
||
NICHOLAS DE SARANDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOURENS JAN HINRICHS |
Director | ||
DIANE TRAINER |
Nominated Secretary | ||
PETER TRAINER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LILY FINNEGAN LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
| SARANDY CONSULTING LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CS CORPORATE SOLUTIONS 11 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2BS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT B, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AR | |
| LATEST SOC | 25/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/11 NO CHANGES | |
| AR01 | 20/03/10 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| RES02 | RES02 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | 31/08/06 TOTAL EXEMPTION FULL | |
| AA | 31/08/05 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: UNIT BM CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3AR | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 4 PARK STREET FALKIRK FK1 1RE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/96 | |
| 363s | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 88(2)R | AD 20/03/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to GRANT SINCLAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-02-10 |
| Proposal to Strike Off | 2010-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against GRANT SINCLAIR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANT SINCLAIR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of GRANT SINCLAIR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRANT SINCLAIR LIMITED
Income
Government Income
We have not found government income sources for GRANT SINCLAIR 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 (7414 - Business & management consultancy) as GRANT SINCLAIR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANT SINCLAIR 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | GRANT SINCLAIR LIMITED | Event Date | 2012-02-10 |
| On 6 February 2012, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Grant Sinclair Limited, Unit B, Craigshaw Road, West Tullos Industrial Estate, Aberdeen AB12 3AR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056843 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GRANT SINCLAIR LIMITED | Event Date | 2010-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT SINCLAIR 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 GRANT SINCLAIR 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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