J Sinclair & Co Limited

Company Name	J Sinclair & Co Limited
Company Status	Active
Company Number	SC239119
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr James Stewart Sinclair
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Quean Harray Orkney KW17 2LD Scotland

Director Name	Mr Robert Stewart Sinclair
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Nisthouse Harray Orkney KW17 2LD Scotland

Director Name	Mr Steven James Sinclair
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dykeside Harray Orkney KW17 2LQ Scotland

Secretary Name	Mr Steven James Sinclair
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dykeside Harray Orkney KW17 2LQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01856 771498
Telephone region	Orkney

Location

Registered Address	Nisthouse Harray Orkney KW17 2LD Scotland
Constituency	Orkney and Shetland
Ward	West Mainland

Shareholders

1 at £1	James Stewart Sinclair 50.00% Ordinary
1 at £1	Robert Stewart Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	£302,408
Current Liabilities	£3,250

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

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

Filing History

6 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
23 August 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-12 GBP 2 (7 pages)
12 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-12 GBP 2 (7 pages)
12 November 2015	Annual return made up to 4 November 2015 Statement of capital on 2015-11-12 GBP 2 (7 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (7 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (7 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (7 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (7 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (7 pages)
15 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 November 2010	Annual return made up to 4 November 2010 (7 pages)
4 November 2010	Annual return made up to 4 November 2010 (7 pages)
4 November 2010	Annual return made up to 4 November 2010 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
27 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
27 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
26 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
26 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
26 October 2009	Director's details changed for James Stewart Sinclair on 9 July 2009 (1 page)
23 October 2009	Director's details changed for Robert Stewart Sinclair on 9 July 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Robert Stewart Sinclair on 9 July 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Robert Stewart Sinclair on 9 July 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 November 2008	Return made up to 04/11/08; full list of members (4 pages)
5 November 2008	Return made up to 04/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
4 November 2005	Return made up to 04/11/05; full list of members (3 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 November 2004	Return made up to 04/11/04; full list of members (7 pages)
23 November 2004	Return made up to 04/11/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 December 2003	Return made up to 04/11/03; full list of members (7 pages)
17 December 2003	Return made up to 04/11/03; full list of members (7 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

J Sinclair & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland