Sinclair Sun Ltd HELENSBURGH


Sinclair Sun Ltd is a private limited company that can be found at 58 Sinclair Street, Helensburgh G84 8TP. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors.
Director Zafer H., appointed on 31 July 2023. Director Mohammad I., appointed on 11 June 2019.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-01-23 and the due date for the next filing is 2024-02-06. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Sinclair Sun Ltd Address / Contact

Office Address 58 Sinclair Street
Town Helensburgh
Post code G84 8TP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC586694
Date of Incorporation Wed, 24th Jan 2018
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Zafer H.

Position: Director

Appointed: 31 July 2023

Mohammad I.

Position: Director

Appointed: 11 June 2019

Zafer H.

Position: Director

Appointed: 06 July 2019

Resigned: 06 July 2019

Hossain I.

Position: Director

Appointed: 05 June 2019

Resigned: 10 June 2019

Deborah H.

Position: Director

Appointed: 06 March 2018

Resigned: 05 June 2019

Nahid I.

Position: Director

Appointed: 06 March 2018

Resigned: 05 June 2019

Zafer H.

Position: Director

Appointed: 24 January 2018

Resigned: 06 March 2018

Mohammad I.

Position: Director

Appointed: 24 January 2018

Resigned: 06 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 9 names. As we identified, there is Zafer H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mohammad Hossein I. This PSC owns 25-50% shares. Moving on, there is Deborah H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Zafer H.

Notified on 11 November 2019
Nature of control: right to appoint and remove directors
25-50% shares

Mohammad Hossein I.

Notified on 24 January 2018
Nature of control: right to appoint and remove directors
25-50% shares

Deborah H.

Notified on 8 March 2018
Ceased on 31 July 2023
Nature of control: significiant influence or control

Zafer H.

Notified on 24 January 2018
Ceased on 6 July 2019
Nature of control: 25-50% shares

Hossain I.

Notified on 5 June 2019
Ceased on 7 June 2019
Nature of control: significiant influence or control

Deborah H.

Notified on 5 February 2019
Ceased on 5 June 2019
Nature of control: significiant influence or control

Nahid I.

Notified on 5 February 2019
Ceased on 4 June 2019
Nature of control: significiant influence or control

Mohammad I.

Notified on 24 January 2018
Ceased on 6 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zafer H.

Notified on 24 January 2018
Ceased on 6 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets6 0204 14287 12075 22970 338
Net Assets Liabilities11 46515 0622 4932 54813 641
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5001 5003 0003 0001 500
Average Number Employees During Period67775
Creditors19 69021 61340 30961 91259 991
Fixed Assets3 7052 9642 3711 8971 518
Net Current Assets Liabilities13 67016 52646 81113 31710 347
Total Assets Less Current Liabilities9 96513 56249 18215 21411 865

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-23
filed on: 1st, February 2024
Free Download (3 pages)

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