Company NameSinclair Bay Lobster Company Limited
DirectorsLouise Marie Sinclair and Peter William Sinclair
Company StatusActive
Company NumberSC236812
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMrs Louise Marie Sinclair
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressGlenrest
Stain
Keiss
Caithness
KW1 4XG
Scotland
Director NameMr Peter William Sinclair
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressGlenrest
Stain
Keiss
Caithness
KW1 4XG
Scotland
Secretary NameMrs Louise Marie Sinclair
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenrest
Stain
Keiss
Caithness
KW1 4XG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.sinclairbaysubsea.com
Email address[email protected]
Telephone07 747733273
Telephone regionMobile

Location

Registered AddressGlenrest, Keiss
Wick
Caithness
KW1 4XG
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardLandward Caithness

Financials

Year2013
Net Worth-£5,681
Cash£7,646
Current Liabilities£52,083

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 September 2020 (2 months, 1 week ago)
Next Return Due27 September 2021 (10 months, 1 week from now)

Charges

28 April 2004Delivered 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

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