Sinclair Sun Ltd (registration number SC586694) is a private limited company legally formed on 2018-01-24 in Scotland. The company can be found at 58 Sinclair Street, Helensburgh G84 8TP. Sinclair Sun Ltd is operating under SIC code: 56103 - "take-away food shops and mobile food stands".
Company details
| Name | Sinclair Sun Ltd |
| Number | SC586694 |
| Date of Incorporation: | January 24, 2018 |
| End of financial year: | 31 January |
| Address: | 58 Sinclair Street, Helensburgh, G84 8TP |
| SIC code: |
56103 - Take-away food shops and mobile food stands |
When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Zafer H. (in the company from 31 July 2023), Mohammad I. (appointment date: 11 June 2019). The official register lists 9 persons of significant control, namely: Zafer H. has 1/2 or less of shares, Mohammad Hossein I. has 1/2 or less of shares, Deborah H. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 6,020 | 4,142 | 87,120 | 75,229 | 70,338 |
| Fixed Assets | 3,705 | 2,964 | 2,371 | 1,897 | 1,518 |
| Total Assets Less Current Liabilities | 9,965 | 13,562 | 49,182 | 15,214 | 11,865 |
People with significant control
Zafer H.
11 November 2019
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Mohammad Hossein I.
24 January 2018
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Deborah H.
8 March 2018 - 31 July 2023
| Nature of control: |
significiant influence or control |
Zafer H.
24 January 2018 - 6 July 2019
| Nature of control: |
25-50% shares |
Hossain I.
5 June 2019 - 7 June 2019
| Nature of control: |
significiant influence or control |
Deborah H.
5 February 2019 - 5 June 2019
| Nature of control: |
significiant influence or control |
Nahid I.
5 February 2019 - 4 June 2019
| Nature of control: |
significiant influence or control |
Mohammad I.
24 January 2018 - 6 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zafer H.
24 January 2018 - 6 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-23 filed on: 1st, February 2024 | confirmation statement |
Free Download
(3 pages)
|