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Sinclair & Hay Limited

Sinclair & Hay Limited is a dissolved company incorporated on 3 May 1984 with the registered office located in Aberdeen, City of Aberdeen. Sinclair & Hay Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 14 March 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
SC087881
Private limited company
Scottish Company
Age
41 years
Incorporated 3 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kingshill View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1968
John Lawrie (Aberdeen) Limited
PSC
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Mutual Companies
Oiltube Limited
Charles David Parker is a mutual person.
Active
Thunderbird Propco Limited
Charles David Parker is a mutual person.
Active
John Lawrie Metals Limited
Charles David Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £285.39K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
7 Years Ago on 9 Mar 2018
Charge Satisfied
7 Years Ago on 14 Feb 2018
Mr Charles David Parker Appointed
7 Years Ago on 8 Feb 2018
Victor Arthur Sinclair Resigned
7 Years Ago on 8 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Registered Address Changed
8 Years Ago on 8 May 2017
Confirmation Submitted
9 Years Ago on 12 Aug 2016
Full Accounts Submitted
9 Years Ago on 25 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Return of final meeting of voluntary winding up
Submitted on 14 Dec 2018
Registered office address changed from C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 9 March 2018
Submitted on 9 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Satisfaction of charge 2 in full
Submitted on 14 Feb 2018
Termination of appointment of Victor Arthur Sinclair as a director on 8 February 2018
Submitted on 8 Feb 2018
Appointment of Mr Charles David Parker as a director on 8 February 2018
Submitted on 8 Feb 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Aug 2017
Confirmation statement made on 31 July 2017 with no updates
Submitted on 9 Aug 2017
Registered office address changed from Poynernook Road Aberdeen AB11 5QX to C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 8 May 2017
Submitted on 8 May 2017
Repayment History
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