Alan Sinclair Advisors Company Limited

Company Registration Number: SC319120

Scottish Company

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Alan Sinclair Advisors Company Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Glasgow.

Registered Address

15 WHITTINGEHAME DRIVE
GLASGOW
G12 0XT

There are 4 companies currently registered at this postcode, including this one.

All companies at G12 0XT

Registration Data

Company Number

SC319120

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,096£4,895£8,319£6,584£8,755£11,101£17,981£34,280£19,096
of which Cash £0£0£8,319£1,308£6,071£262£667£22,201£16,348
Total Assets £3,096£4,895£8,319£6,584£8,755£11,101£17,981£34,280£19,096
Current Liabilities £3,809£274£3,471£2,012£4,452£4,305£5,750£8,744£7,285
Net Current Assets £-713£4,621£4,848£4,572£4,303£6,796£12,231£25,536£11,811
Total Net Worth £-1,053£3,952£5,158£5,107£4,666£7,245£13,172£26,985£12,186

Previous Names

No previous names

Company Officers

  • VELDMAN, Michele

    Secretary

    Appointed on 21 March 2007

     

    15
    Whittingehame Drive
    Glasgow
    G12 0XT
    Scotland

  • SINCLAIR, Alan Anthony

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    15
    Whittingehame Drive
    Glasgow
    G12 0XT
    Scotland

  • ACS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431O2A. Transaction: MzE3MzI1NDc0M2FkaXF6a2N4.

  2. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPCF68. Transaction: MzE2NDIwMTI3OGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53VB500. Transaction: MzE0NTE5MTE5MGFkaXF6a2N4.

  4. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOUO8. Transaction: MzEzODI1NzM2NGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5B0A. Transaction: MzEyMTE3MTQ2OGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQA7U. Transaction: MzExNDE5NDkwMGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNLVV. Transaction: MzA5NzMzMTAxOWFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1LDGQ. Transaction: MzA4OTU3NjM0NmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2EB7. Transaction: MzA3NTA3ODA0M2FkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MDXDOG. Transaction: MzA2ODE0NzkwNGFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y3VIB. Transaction: MzA1NzQzNDQ1NmFkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S1199N7N. Transaction: MzA1MTcyMDA2MmFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5I8HSTU. Transaction: MzAzNDU1ODUxNWFkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7N0QEO. Transaction: MzAyOTk5OTUwMWFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7H2SILI. Transaction: MzAxMjIxNzYyNmFkaXF6a2N4.

  16. 25 November 2009 Director's details changed for Alan Anthony Sinclair on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6J7WF9D. Transaction: MzAwMzY0ODA2MmFkaXF6a2N4.

  17. 25 November 2009 Secretary's details changed for Michele Veldman on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X6IS2F93. Transaction: MzAwMzY0NjEwNmFkaXF6a2N4.

  18. 25 November 2009 Registered office address changed from Flat 4, 11 Cleveden Road Glasgow G12 0PQ on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6IP7F95. Transaction: MzAwMzY0NjEwM2FkaXF6a2N4.

  19. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDD3JEP7. Transaction: MzAwMjY3MTg4MmFkaXF6a2N4.

  20. 13 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBUJ9T0. Transaction: MjAzMjg0MzE0NWFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP67F6N2. Transaction: MjAyMzk4MTQ0OWFkaXF6a2N4.

  22. 1 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXXSYIP. Transaction: MjAwMjQyODY0MmFkaXF6a2N4.

  23. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIzMjQ2MGFkaXF6a2N4.

  24. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIzMjY4MWFkaXF6a2N4.

  25. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIzMzE5OGFkaXF6a2N4.

  26. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NDc4OWFkaXF6a2N4.

  27. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxOTE4OWFkaXF6a2N4.

  28. 3 April 2007 Ad 21/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc1MjY3MWFkaXF6a2N4.

  29. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NDk0MmFkaXF6a2N4.

  30. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwNzc3M2FkaXF6a2N4.

  31. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIzNDI5MGFkaXF6a2N4.

  32. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY0NjE0N2FkaXF6a2N4.

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