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Company Information for

SINCLAIR ENTITIES LIMITED

RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
Company Registration Number
SC413986
Private Limited Company
Active

Company Overview

About Sinclair Entities Ltd
SINCLAIR ENTITIES LIMITED was founded on 2012-01-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sinclair Entities Limited is a Private Limited Company registered in SCOTLAND 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 ENTITIES LIMITED
 
Legal Registered Office
RADLEIGH HOUSE 1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU
Other companies in G4
 
Filing Information
Company Number SC413986
Company ID Number SC413986
Date formed 2012-01-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR ENTITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DANOR LIMITED   O'HARAS ACCOUNTANTS LIMITED
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Company Officers of SINCLAIR ENTITIES LIMITED

Current Directors
Officer Role Date Appointed
PETER GOUGH
 Director 2012-01-05
DAVID KINDNESS
 Director 2013-08-12
JAMES STUART SINCLAIR
 Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HEAP
 Director 2012-01-05 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GOUGH LIQUID VOICE LIMITED Director 2017-01-12 CURRENT 2004-01-13 Active
PETER GOUGH SVL DEVELOPMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
PETER GOUGH SVL GROUP LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PETER GOUGH SVL-PAYMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
PETER GOUGH SVL MAINTENANCE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
PETER GOUGH SVL PROFESSIONAL SERVICES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
PETER GOUGH SVL CONSULTANCY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
PETER GOUGH SVL BUSINESS SOLUTIONS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
PETER GOUGH SINCLAIR VOICENET LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active
DAVID KINDNESS SVL DEVELOPMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
DAVID KINDNESS SVL GROUP LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID KINDNESS SVL-PAYMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
DAVID KINDNESS SVL MAINTENANCE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DAVID KINDNESS SVL PROFESSIONAL SERVICES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DAVID KINDNESS SVL CONSULTANCY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DAVID KINDNESS SVL BUSINESS SOLUTIONS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
DAVID KINDNESS SINCLAIR VOICENET LIMITED Director 2011-05-27 CURRENT 1998-12-16 Active
JAMES STUART SINCLAIR SVL DEVELOPMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL GROUP LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL-PAYMENTS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL MAINTENANCE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL PROFESSIONAL SERVICES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL CONSULTANCY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
JAMES STUART SINCLAIR SVL BUSINESS SOLUTIONS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
JAMES STUART SINCLAIR SINCLAIR HOLDINGS SCOTLAND LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
JAMES STUART SINCLAIR SINCLAIR VOICENET LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-12-14APPOINTMENT TERMINATED, DIRECTOR PETER GOUGH
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-28AAMDAmended account full exemption
2018-11-06CH01Director's details changed for Mr David Kindness on 2018-11-05
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AAMDAmended account full exemption
2018-04-17CH01Director's details changed for Mr Peter Gough on 2018-04-17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Active Corporate Audit Llp Dundas Business Centre 38 -40 New City Road Glasgow G4 9JT
2017-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HEAP
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1339
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26CH01Director's details changed for Mr Steven John Heap on 2016-04-26
2016-02-04AR0105/01/16 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1339
2015-01-26AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1339
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR DAVID KINDNESS
2013-09-11RES13NEW SHAREHOLDERS AGREEMENT 12/08/2013
2013-09-11RES01ADOPT ARTICLES 11/09/13
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Dundas Business Centre 38-40 New City Road Glasgow G4 9JT
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19RP04SECOND FILING WITH MUD 05/01/13 FOR FORM AR01
2013-02-19ANNOTATIONClarification
2013-02-18AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SINCLAIR / 05/01/2012
2013-01-07AR0105/01/13 FULL LIST
2012-12-19SH0109/01/12 STATEMENT OF CAPITAL GBP 1339.00
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND
2012-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR ENTITIES LIMITED 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 ENTITIES 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 ENTITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due After One Year 2012-01-05 £ 0
Creditors Due Within One Year 2013-01-01 £ 9,534
Creditors Due Within One Year 2012-01-05 £ 1,440
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2012-01-05 £ 0

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 ENTITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,339
Called Up Share Capital 2012-01-05 £ 1,339
Fixed Assets 2013-01-01 £ 897,171
Fixed Assets 2012-01-05 £ 897,111
Shareholder Funds 2013-01-01 £ 887,637
Shareholder Funds 2012-01-05 £ 895,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR ENTITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR ENTITIES LIMITED
Trademarks
We have not found any records of SINCLAIR ENTITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR ENTITIES 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 (64209 - Activities of other holding companies n.e.c.) as SINCLAIR ENTITIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR ENTITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR ENTITIES 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 ENTITIES 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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    Other companies at postcode G76 7HU