SINCLAIR BAY SUBSEA LIMITED

Key Data

Status

Active

Company No.

SC412960

Incorporation date

12/12/2011

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

08/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

21/03/2023

Registration of charge SC4129600001, created on 2023-03-21

View PDF (18 pages)

19/02/2023

Termination of appointment of Louise Marie Sinclair as a secretary on 2022-10-18

View PDF (1 pages)

16/02/2023

Appointment of Stronachs Secretaries Limited as a secretary on 2022-10-18

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2023

Termination of appointment of Steven Murdoch Dunbar as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Steven Murdoch Dunbar as a director on 2023-02-01

View PDF (2 pages)

11/01/2023

Appointment of Mr John Angus Macgregor as a director on 2022-10-18

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

11/01/2023

Registered office address changed from Glenrest Stain Keiss Caithness KW1 4XG to Inspec House Wellheads Drive Dyce Aberdeen Aberdeen AB21 7GQ on 2023-01-11

View PDF (1 pages)

11/01/2023

Cessation of Sinclair Bay Group Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

11/01/2023

Notification of Clan Partners Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

11/01/2023

Appointment of Mr Steven Murdoch Dunbar as a director on 2022-10-18

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

-16.67 % *

* during past year

Cash in Bank

£500,005.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.97M
-
0.00
600.01K
-

2022
12
1.26M
-
0.00
500.01K
-

2022
12
1.26M
-
0.00
500.01K
-

Employees

2022

Employees

12 200 % *

Net Assets(GBP)

1.26M £-36.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

500.01K £-16.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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No. of employees:

Description

About SINCLAIR BAY SUBSEA LIMITED

SINCLAIR BAY SUBSEA LIMITED is an(a) Active company incorporated on 12/12/2011 with the registered office located at Inspec House Wellheads Drive, Dyce, Aberdeen, Aberdeen AB21 7GQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SINCLAIR BAY SUBSEA LIMITED?

SINCLAIR BAY SUBSEA LIMITED is currently Active. It was registered on 12/12/2011 .

Where is SINCLAIR BAY SUBSEA LIMITED located?

SINCLAIR BAY SUBSEA LIMITED is registered at Inspec House Wellheads Drive, Dyce, Aberdeen, Aberdeen AB21 7GQ.

What does SINCLAIR BAY SUBSEA LIMITED do?

SINCLAIR BAY SUBSEA LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does SINCLAIR BAY SUBSEA LIMITED have?

SINCLAIR BAY SUBSEA LIMITED had 12 employees in 2022.

What is the latest filing for SINCLAIR BAY SUBSEA LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.