Company NameJohn Sinclair (Haulage) Limited
DirectorsJohn Sinclair and Helen Jamieson Sinclair
Company StatusActive
Company NumberSC115697
CategoryPrivate Limited Company
Incorporation Date20 January 1989 (31 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr John Sinclair
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1990(1 year, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address1 Eglinton
Kelliebank
Alloa
Clacks
FK10 1NU
Scotland
Director NameMrs Helen Jamieson Sinclair
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1990(1 year, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Eglinton
Kelliebank
Alloa
Clacks
FK10 1NU
Scotland
Secretary NameMr Roderick Brian Gunkel
NationalityBritish
StatusCurrent
Appointed14 August 1990(1 year, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eglinton
Kelliebank
Alloa
Clacks
FK10 1NU
Scotland

Contact

Websitewww.helensinclair.com

Location

Registered Address1 Eglinton
Kelliebank
Alloa
Clacks
FK10 1NU
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire South

Shareholders

51 at £1Mr John Sinclair
51.00%
Ordinary
5 at £1Miss Jacqueline Sinclair
5.00%
Ordinary
5 at £1Mrs Linda Douglas
5.00%
Ordinary
5 at £1Mrs Valerie Armstrong
5.00%
Ordinary
34 at £1Mrs Helen Sinclair
34.00%
Ordinary

Financials

Year2014
Net Worth£992,070
Cash£1,014,588
Current Liabilities£185,401

Accounts

Latest Accounts31 March 2019 (1 year, 2 months ago)
Next Accounts Due31 December 2020 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2019 (1 year, 1 month ago)
Next Return Due30 April 2020 (overdue)

Charges

5 October 2000Delivered on: 18 October 2000
Persons entitled: Scottish Enterprise Forth Valley

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Forth brewery, kelliebank industrial estate, alloa.
Outstanding

Filing History

12 September 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
24 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
25 November 2016Director's details changed for Helen Sinclair on 25 November 2016 (2 pages)
25 November 2016Director's details changed for Mr John Sinclair on 25 November 2016 (2 pages)
25 November 2016Secretary's details changed for Roderick Brian Gunkel on 25 November 2016 (1 page)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(6 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(6 pages)
23 October 2014Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page)
18 September 2014Secretary's details changed for {officer_name} (1 page)
18 September 2014Secretary's details changed (1 page)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(6 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
3 July 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2009Return made up to 16/04/09; full list of members (5 pages)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 April 2008Return made up to 16/04/08; full list of members (5 pages)
19 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007Return made up to 16/04/07; full list of members (4 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006Return made up to 16/04/06; full list of members (4 pages)
22 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005Return made up to 16/04/05; full list of members (4 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004Return made up to 16/04/04; full list of members (6 pages)
12 June 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
22 April 2003Return made up to 16/04/03; full list of members (6 pages)
28 June 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
18 April 2002Return made up to 16/04/02; full list of members (6 pages)
11 June 2001Full accounts made up to 31 March 2001 (10 pages)
1 May 2001Return made up to 16/04/01; full list of members (5 pages)
27 November 2000Full accounts made up to 31 March 2000 (11 pages)
18 October 2000Partic of mort/charge * (6 pages)
28 April 2000Return made up to 16/04/00; full list of members (5 pages)
8 September 1999Full accounts made up to 31 March 1999 (12 pages)
25 April 1999Return made up to 16/04/99; full list of members (5 pages)
25 August 1998Full accounts made up to 31 March 1998 (11 pages)
23 April 1998Return made up to 16/04/98; full list of members (5 pages)
8 September 1997Full accounts made up to 31 March 1997 (11 pages)
13 May 1997Return made up to 16/04/97; full list of members (6 pages)
3 October 1996Full accounts made up to 31 March 1996 (8 pages)
7 May 1996Return made up to 16/04/96; no change of members (4 pages)
28 August 1995Full accounts made up to 31 March 1995 (8 pages)
23 April 1995Return made up to 16/04/95; no change of members (4 pages)
20 January 1989Incorporation (18 pages)