Company NameBob Sinclair Marine Engineering Limited
DirectorsRobert William Sinclair and Gillian Sinclair
Company StatusActive
Company NumberSC237729
CategoryPrivate Limited Company
Incorporation Date4 October 2002(18 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Robert William Sinclair
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(2 weeks, 4 days after company formation)
Appointment Duration18 years, 1 month
RoleMarine Engineer
Country of ResidenceScotland
Correspondence AddressKirktown Cottage
Auchterless
Turriff
AB53 8BA
Scotland
Secretary NameMrs Gillian Sinclair
NationalityBritish
StatusCurrent
Appointed22 October 2002(2 weeks, 4 days after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKirkton Cottage
Auchterless
Turriff
Aberdeenshire
AB53 8BA
Scotland
Director NameMrs Gillian Sinclair
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2004(1 year, 10 months after company formation)
Appointment Duration16 years, 4 months
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressKirkton Cottage
Auchterless
Turriff
Aberdeenshire
AB53 8BA
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01888 511406
Telephone regionTurriff

Location

Registered AddressKirktown Cottage
Auchterless
Turriff
AB53 8BA
Scotland
ConstituencyBanff and Buchan
WardTurriff and District

Shareholders

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

Financials

Year2014
Net Worth£128,965
Cash£73,896
Current Liabilities£59,869

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 October 2020 (1 month, 3 weeks ago)
Next Return Due18 October 2021 (10 months, 3 weeks from now)

Filing History

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