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Sinclair Voicenet Limited

Sinclair Voicenet Limited is an active company incorporated on 16 December 1998 with the registered office located in Glasgow, Renfrewshire. Sinclair Voicenet Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191983
Private limited company
Scottish Company
Age
26 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Dundas Business Centre C/O Active Corporate 38-40 New City Road Glasgow G4 9JT Scotland
Telephone
01355900000
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1972
Director • Managing Director • British • Lives in Scotland • Born in Jan 1964
Secretary • British • Born in Jan 1966
Sinclair Entities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Holdings Scotland Limited
Mrs Bernadette Sinclair and James Stuart Sinclair are mutual people.
Active
Sinclair Entities Limited
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
SVL Business Solutions Limited
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
Software Sales & Development Limited
David Allwell Kindness and James Stuart Sinclair are mutual people.
Active
Omningage Limited
David Allwell Kindness is a mutual person.
Active
Merlin Business Solutions Limited
James Stuart Sinclair is a mutual person.
Active
Adepsi Limited
David Allwell Kindness is a mutual person.
Active
LLH Holdings Limited
David Allwell Kindness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £223.06K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.05M
Increased by £268.83K (+10%)
Total Liabilities
-£2.22M
Increased by £169.54K (+8%)
Net Assets
£828.61K
Increased by £99.29K (+14%)
Debt Ratio (%)
73%
Decreased by 0.94% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Peter Gough Resigned
1 Year 11 Months Ago on 17 Sep 2023
Sinclair Entities Limited (PSC) Appointed
9 Years Ago on 30 Jun 2016
James Stuart Sinclair (PSC) Resigned
9 Years Ago on 30 Jun 2016
Mr John Stuart Sinclair (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Memorandum and Articles of Association
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of James Stuart Sinclair as a person with significant control on 30 June 2016
Submitted on 12 Feb 2025
Notification of Sinclair Entities Limited as a person with significant control on 30 June 2016
Submitted on 12 Feb 2025
Change of details for Mr John Stuart Sinclair as a person with significant control on 30 June 2016
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Satisfaction of charge SC1919830002 in full
Submitted on 18 Dec 2024
Satisfaction of charge 1 in full
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jun 2024
Repayment History
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