SINCLAIR WOOD ASSET MANAGEMENT LTD

Q: What is the latest filing for SINCLAIR WOOD ASSET MANAGEMENT LTD?

The latest filing was on 08/03/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/06/1998

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

08/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2017

Notice of final meeting of creditors

View PDF (9 pages)

30/10/2015

Court order notice of winding up

View PDF (1 pages)

30/10/2015

Notice of winding up order

View PDF (1 pages)

09/10/2015

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2015-10-09

View PDF (2 pages)

09/10/2015

Appointment of a provisional liquidator

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/09/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

13/09/2014

Appointment of Mr Anthony Joseph Mcphee as a director on 2013-12-20

View PDF (2 pages)

13/09/2014

Termination of appointment of David Clunas Wood as a director on 2013-12-20

View PDF (1 pages)

12/09/2014

Termination of appointment of Susan Jane Wood as a secretary on 2013-12-20

View PDF (1 pages)

12/09/2014

Termination of appointment of Anthony Joseph Mcphee as a director on 2013-12-20

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

27/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

25/06/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

25/06/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

25/06/2012

Registered office address changed from Gordon Chambers C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 2012-06-25

View PDF (1 pages)

19/06/2012

Resolutions

View PDF (11 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/08/2011

Resolutions

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

15/11/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

09/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Anthony Joseph Mcphee on 2010-06-18

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

30/06/2009

Registered office changed on 30/06/2009 from gordon chambers c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

07/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

07/08/2008

Registered office changed on 07/08/2008 from c/o sinclair wood & co gordon chambers, 90 mitchell street glasgow G1 3NH

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

16/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

28/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

03/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

25/11/2002

Accounting reference date shortened from 31/07/02 to 30/09/01

View PDF (1 pages)

22/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/09/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

26/09/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

19/09/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Ad 05/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

21/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (8 pages)

12/07/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

12/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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SINCLAIR WOOD ASSET MANAGEMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SINCLAIR WOOD ASSET MANAGEMENT LTD

SINCLAIR WOOD ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SINCLAIR WOOD ASSET MANAGEMENT LTD?

SINCLAIR WOOD ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 18/06/1998 and dissolved on 08/03/2018.

Where is SINCLAIR WOOD ASSET MANAGEMENT LTD located?

SINCLAIR WOOD ASSET MANAGEMENT LTD is registered at 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does SINCLAIR WOOD ASSET MANAGEMENT LTD do?

SINCLAIR WOOD ASSET MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SINCLAIR WOOD ASSET MANAGEMENT LTD?

The latest filing was on 08/03/2018: Final Gazette dissolved following liquidation.