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SINCLAIR (HOLDINGS) LIMITED

Company number SC773813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AP01	Appointment of Mr Stuart William Alexander Sinclair as a director on 13 December 2023	View PDF Appointment of Mr Stuart William Alexander Sinclair as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Quarry House Watten Wick Caithness KW1 5UW on 17 August 2023	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Quarry House Watten Wick Caithness KW1 5UW on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC01	Notification of Julia Eileen Sinclair as a person with significant control on 17 August 2023	View PDF Notification of Julia Eileen Sinclair as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC01	Notification of William Mackay Sinclair as a person with significant control on 17 August 2023	View PDF Notification of William Mackay Sinclair as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC07	Cessation of David William Deane as a person with significant control on 17 August 2023	View PDF Cessation of David William Deane as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mrs Julia Eileen Sinclair as a director on 17 August 2023	View PDF Appointment of Mrs Julia Eileen Sinclair as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr William Mackay Sinclair as a director on 17 August 2023	View PDF Appointment of Mr William Mackay Sinclair as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of David William Deane as a director on 17 August 2023	View PDF Termination of appointment of David William Deane as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 2 - link opens in a new window - 10 pages (10 pages)

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