Corston Sinclair Limited

Company Name	Corston Sinclair Limited
Director	Dikshant Sakhuja
Company Status	Active
Company Number	SC045987
Category	Private Limited Company
Incorporation Date	30 September 1968(55 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Dikshant Sakhuja
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	09 May 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	36 Glenburn Road College Milton North East Kilbride G74 5BA Scotland

Director Name	Robert McKenzie Allan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1993)
Role	Sales Director
Correspondence Address	29 Glen Lethnot East Kilbride Glasgow Lanarkshire G74 3UZ Scotland

Director Name	Sophia Taylor McIlwham
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(20 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Little Cairnswell Uplawmoor Renfrewshire

Director Name	Eric Jackson Schofield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(20 years, 2 months after company formation)
Appointment Duration	17 years (resigned 03 December 2005)
Role	Finance Director/Co.Secretary
Correspondence Address	67 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QW Scotland

Director Name	Mr Alexander McGowan McIlwham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(20 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (resigned 09 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Weavers House 6a Cheapside Street Eaglesham Glasgow G76 0JZ Scotland

Secretary Name	Eric Jackson Schofield
Nationality	British
Status	Resigned
Appointed	02 December 1988(20 years, 2 months after company formation)
Appointment Duration	17 years (resigned 03 December 2005)
Role	Company Director
Correspondence Address	67 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QW Scotland

Director Name	Derek Cooper Schofield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(24 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 September 2015)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	9 Ennerdale East Kilbride Glasgow Lanarkshire G75 8JX Scotland

Director Name	Alexander John McIlwham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(35 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 May 2019)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	9 Belmont Road Gallowhill Paisley Renfrewshire PA3 4TT Scotland

Secretary Name	Mr William Craig Giffen
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Broompark Drive Newton Mearns Glasgow Strathclyde G77 5DX Scotland

Contact

Website	corstonsinclair.com
Email address	[email protected]
Telephone	01355 238161
Telephone region	East Kilbride

Location

Registered Address	36 Glenburn Road College Milton North East Kilbride G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

7.5k at £1	Kirsteen Crawford 7.50% Ordinary
62.5k at £1	Alexander Mcilwham 62.50% Ordinary
16.4k at £1	Alexander John Mcilwham 16.36% Ordinary
13.6k at £1	Gordon Mcilwham 13.64% Ordinary

Financials

Year	2014
Net Worth	£71,620
Cash	£116
Current Liabilities	£387,143

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

8 November 1977	Delivered on: 28 November 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects at glenburn road, college milton, east kilbride. Outstanding
8 November 1977	Delivered on: 28 November 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 March 1969	Delivered on: 25 March 1969 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 November 1977	Delivered on: 28 November 1977 Satisfied on: 20 March 1992 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects at glenburn road, college milton, east kilbride. Fully Satisfied
8 November 1977	Delivered on: 28 November 1977 Satisfied on: 2 March 1992 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 1969	Delivered on: 25 March 1969 Satisfied on: 2 March 1992 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond for cash credit & floating charge Secured details: Â£10,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
10 June 2019	Satisfaction of charge 3 in full (1 page)
10 June 2019	Satisfaction of charge 1 in full (1 page)
22 May 2019	Satisfaction of charge 6 in full (1 page)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 May 2019	Termination of appointment of Alexander Mcgowan Mcilwham as a director on 9 May 2019 (1 page)
10 May 2019	Notification of Threads Holdings Limited as a person with significant control on 9 May 2019 (2 pages)
10 May 2019	Appointment of Mr Dikshant Sakhuja as a director on 9 May 2019 (2 pages)
10 May 2019	Cessation of Alexander Mcgowan Mcilwham as a person with significant control on 9 May 2019 (1 page)
10 May 2019	Termination of appointment of Alexander John Mcilwham as a director on 9 May 2019 (1 page)
8 March 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
17 August 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
26 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 April 2017	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
27 April 2017	Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
27 April 2017	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
27 April 2017	Amended total exemption small company accounts made up to 31 January 2015 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 135,000 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 135,000 (3 pages)
7 December 2015	Termination of appointment of Derek Cooper Schofield as a director on 30 September 2015 (1 page)
7 December 2015	Termination of appointment of Derek Cooper Schofield as a director on 30 September 2015 (1 page)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 (5 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,000 (5 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (5 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 August 2012	Director's details changed for Alexander John Mcilwham on 13 November 2009 (2 pages)
23 August 2012	Director's details changed for Alexander John Mcilwham on 13 November 2009 (2 pages)
23 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 July 2010	Director's details changed for Alexander John Mcilwham on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Derek Cooper Schofield on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Alexander John Mcilwham on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Alexander Mcgowan Mcilwham on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Derek Cooper Schofield on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Derek Cooper Schofield on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Alexander John Mcilwham on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Alexander Mcgowan Mcilwham on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Alexander Mcgowan Mcilwham on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 March 2010	Termination of appointment of William Giffen as a secretary (1 page)
24 March 2010	Termination of appointment of William Giffen as a secretary (1 page)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
17 September 2008	Return made up to 27/07/08; full list of members (4 pages)
17 September 2008	Return made up to 27/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 September 2007	Return made up to 27/07/07; no change of members (7 pages)
19 September 2007	Return made up to 27/07/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Return made up to 27/07/05; full list of members (9 pages)
5 August 2005	Return made up to 27/07/05; full list of members (9 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 27/07/04; full list of members (8 pages)
10 August 2004	Return made up to 27/07/04; full list of members (8 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
18 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 August 2003	Return made up to 27/07/03; full list of members (9 pages)
8 August 2003	Return made up to 27/07/03; full list of members (9 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2003	Memorandum and Articles of Association (9 pages)
7 May 2003	Memorandum and Articles of Association (9 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 August 2002	Return made up to 27/07/02; full list of members (9 pages)
19 August 2002	Return made up to 27/07/02; full list of members (9 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
3 August 2001	Return made up to 27/07/01; full list of members (9 pages)
3 August 2001	Return made up to 27/07/01; full list of members (9 pages)
22 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (15 pages)
1 December 1999	Full accounts made up to 31 January 1999 (15 pages)
5 August 1999	Return made up to 27/07/99; no change of members (4 pages)
5 August 1999	Return made up to 27/07/99; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
18 August 1998	Return made up to 27/07/98; full list of members (4 pages)
18 August 1998	Return made up to 27/07/98; full list of members (4 pages)
9 September 1997	Return made up to 27/07/97; no change of members (4 pages)
9 September 1997	Return made up to 27/07/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
31 July 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1996	Accounts for a small company made up to 1 February 1996 (10 pages)
12 June 1996	Accounts for a small company made up to 1 February 1996 (10 pages)
12 June 1996	Accounts for a small company made up to 1 February 1996 (10 pages)
10 August 1995	Return made up to 27/07/95; full list of members (6 pages)
10 August 1995	Return made up to 27/07/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 January 1995 (19 pages)
7 July 1995	Full accounts made up to 31 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (185 pages)
17 August 1992	Return made up to 27/07/92; full list of members (5 pages)
17 August 1992	Return made up to 27/07/92; full list of members (5 pages)
13 September 1968	Incorporation (21 pages)
13 September 1968	Incorporation (21 pages)

Corston Sinclair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland