Bob Sinclair Marine Engineering Limited

Company Name	Bob Sinclair Marine Engineering Limited
Directors	Robert William Sinclair and Gillian Sinclair
Company Status	Active
Company Number	SC237729
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert William Sinclair
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	Kirktown Cottage Auchterless Turriff AB53 8BA Scotland

Secretary Name	Mrs Gillian Sinclair
Nationality	British
Status	Current
Appointed	22 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkton Cottage Auchterless Turriff Aberdeenshire AB53 8BA Scotland

Director Name	Mrs Gillian Sinclair
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Kirkton Cottage Auchterless Turriff Aberdeenshire AB53 8BA Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01888 511406
Telephone region	Turriff

Location

Registered Address	Kirktown Cottage Auchterless Turriff AB53 8BA Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

60 at £1	Robert William Sinclair 60.00% Ordinary A
40 at £1	Gillian Sinclair 40.00% Ordinary B

Financials

Year	2014
Net Worth	£128,965
Cash	£73,896
Current Liabilities	£59,869

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
21 June 2020	Change of details for Mr Robert William Sinclair as a person with significant control on 20 June 2020 (2 pages)
21 June 2020	Change of details for Mrs Gillian Sinclair as a person with significant control on 20 June 2020 (2 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 November 2009	Director's details changed for Gillian Sinclair on 3 October 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Sinclair on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Robert William Sinclair on 3 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert William Sinclair on 3 October 2009 (2 pages)
2 November 2009	Director's details changed for Gillian Sinclair on 3 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert William Sinclair on 3 October 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 November 2007	Return made up to 04/10/07; full list of members (2 pages)
20 November 2007	Return made up to 04/10/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 October 2005	Return made up to 04/10/05; full list of members (2 pages)
19 October 2005	Return made up to 04/10/05; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: kirktown cottage auchterless turriff AB53 8BA (1 page)
18 October 2005	Location of register of members (1 page)
18 October 2005	Registered office changed on 18/10/05 from: kirktown cottage auchterless turriff AB53 8BA (1 page)
18 October 2005	Location of register of members (1 page)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 July 2005	Return made up to 04/10/04; full list of members; amend (6 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Return made up to 04/10/04; full list of members; amend (6 pages)
28 June 2005	Ad 01/08/04--------- Â£ si 98@1 (2 pages)
28 June 2005	Return made up to 04/10/04; full list of members; amend (6 pages)
28 June 2005	Ad 01/08/04--------- Â£ si 98@1 (2 pages)
28 June 2005	Return made up to 04/10/04; full list of members; amend (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (6 pages)
25 June 2004	Amended accounts made up to 30 September 2003 (5 pages)
25 June 2004	Amended accounts made up to 30 September 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Ad 23/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Ad 23/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
4 October 2002	Incorporation (17 pages)
4 October 2002	Incorporation (17 pages)

Bob Sinclair Marine Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland