Sinclair Bay Lobster Company Limited

Company Name	Sinclair Bay Lobster Company Limited
Directors	Louise Marie Sinclair and Peter William Sinclair
Company Status	Active
Company Number	SC236812
Category	Private Limited Company
Incorporation Date	13 September 2002(20 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mrs Louise Marie Sinclair
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Director Name	Mr Peter William Sinclair
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Secretary Name	Mrs Louise Marie Sinclair
Nationality	British
Status	Current
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrest Stain Keiss Caithness KW1 4XG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.sinclairbaysubsea.com
Email address	[email protected]
Telephone	07 747733273
Telephone region	Mobile

Location

Registered Address	Glenrest, Keiss Wick Caithness KW1 4XG Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness

Financials

Year	2013
Net Worth	-£5,681
Cash	£7,646
Current Liabilities	£52,083

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 September 2022 (8 months, 3 weeks ago)
Next Return Due	27 September 2023 (3 months, 3 weeks from now)

Charges

28 April 2004	Delivered on: 10 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

19 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 December 2019	Cessation of Louise Marie Sinclair as a person with significant control on 15 April 2019 (1 page)
11 December 2019	Notification of Sinclair Bay Group Limited as a person with significant control on 15 April 2019 (2 pages)
23 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Peter William Sinclair on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Louise Marie Sinclair on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Peter William Sinclair on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Louise Marie Sinclair on 13 September 2010 (2 pages)
19 September 2009	Return made up to 13/09/09; full list of members (4 pages)
19 September 2009	Return made up to 13/09/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
26 September 2008	Return made up to 13/09/08; full list of members (4 pages)
26 September 2008	Return made up to 13/09/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 October 2007	Return made up to 13/09/07; full list of members (2 pages)
15 October 2007	Return made up to 13/09/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 13/09/06; full list of members (2 pages)
2 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 September 2005	Return made up to 13/09/05; full list of members (2 pages)
19 September 2005	Return made up to 13/09/05; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 May 2004	Partic of mort/charge * (6 pages)
10 May 2004	Partic of mort/charge * (6 pages)
30 September 2003	Return made up to 13/09/03; full list of members (7 pages)
30 September 2003	Return made up to 13/09/03; full list of members (7 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

Sinclair Bay Lobster Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland