| 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(21 years, 7 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 48 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 51 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week 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
| 24 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
|---|---|
| 23 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 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
|
| 22 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 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
|
| 27 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 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
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 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 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) |
| 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 | 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) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 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) |