| Company Name | John Sinclair (Haulage) Limited |
|---|---|
| Directors | Helen Jamieson Sinclair and John Sinclair |
| Company Status | Active |
| Company Number | SC115697 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1989(35 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Helen Jamieson Sinclair |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Eglinton Kelliebank Alloa Clacks FK10 1NU Scotland |
| Director Name | Mr John Sinclair |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Eglinton Kelliebank Alloa Clacks FK10 1NU Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Eglinton Kelliebank Alloa Clacks FK10 1NU Scotland |
Contact
| Website | www.helensinclair.com |
|---|
Location
| Registered Address | 1 Eglinton Kelliebank Alloa Clacks FK10 1NU Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire South |
Shareholders
| 51 at £1 | Mr John Sinclair 51.00% Ordinary |
|---|---|
| 5 at £1 | Miss Jacqueline Sinclair 5.00% Ordinary |
| 5 at £1 | Mrs Linda Douglas 5.00% Ordinary |
| 5 at £1 | Mrs Valerie Armstrong 5.00% Ordinary |
| 34 at £1 | Mrs Helen Sinclair 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992,070 |
| Cash | £1,014,588 |
| Current Liabilities | £185,401 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 2 days from now) |
Charges
| 5 October 2000 | Delivered 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
| 10 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 16 April 2023 with updates (5 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 19 April 2022 | Confirmation statement made on 16 April 2022 with updates (5 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 April 2021 | Confirmation statement made on 16 April 2021 with updates (5 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 29 November 2018 | Satisfaction of charge 1 in full (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 May 2018 | Director's details changed for Mrs Helen Jamieson Sinclair on 14 May 2018 (2 pages) |
| 14 May 2018 | Director's details changed for Mr John Sinclair on 14 May 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 25 November 2016 | Director's details changed for Helen Sinclair on 25 November 2016 (2 pages) |
| 25 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 25 November 2016 (1 page) |
| 25 November 2016 | Secretary's details changed for Roderick Brian Gunkel on 25 November 2016 (1 page) |
| 25 November 2016 | Director's details changed for Helen Sinclair on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr John Sinclair on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr John Sinclair on 25 November 2016 (2 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 23 October 2014 | Secretary's details changed for Roderick Brian Gunkel on 21 October 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for {officer_name} (1 page) |
| 18 September 2014 | Secretary's details changed (1 page) |
| 18 September 2014 | Secretary's details changed (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 17 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 16/04/07; full list of members (4 pages) |
| 10 April 2007 | Return made up to 16/04/07; full list of members (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 16/04/06; full list of members (4 pages) |
| 10 April 2006 | Return made up to 16/04/06; full list of members (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 April 2005 | Return made up to 16/04/05; full list of members (4 pages) |
| 11 April 2005 | Return made up to 16/04/05; full list of members (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (5 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 October 2000 | Partic of mort/charge * (6 pages) |
| 18 October 2000 | Partic of mort/charge * (6 pages) |
| 28 April 2000 | Return made up to 16/04/00; full list of members (5 pages) |
| 28 April 2000 | Return made up to 16/04/00; full list of members (5 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 25 April 1999 | Return made up to 16/04/99; full list of members (5 pages) |
| 25 April 1999 | Return made up to 16/04/99; full list of members (5 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 April 1998 | Return made up to 16/04/98; full list of members (5 pages) |
| 23 April 1998 | Return made up to 16/04/98; full list of members (5 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 7 May 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 7 May 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 28 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 23 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 20 January 1989 | Incorporation (18 pages) |
| 20 January 1989 | Incorporation (18 pages) |