| Company Name | D Sinclair & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242785 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(20 years, 4 months ago) |
| Dissolution Date | 3 July 2018 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Donald Macintosh Sinclair |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mears Place Thurso Caithness KW14 7EW Scotland |
| Director Name | Mrs Maureen Georgia Sinclair |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mears Place Thurso Caithness KW14 7EW Scotland |
| Secretary Name | Mr Donald Macintosh Sinclair |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mears Place Thurso Caithness KW14 7EW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01847 892632 |
|---|---|
| Telephone region | Thurso / Tongue |
Location
| Registered Address | 33 Traill Street Thurso Caithness KW14 8EG Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Thurso |
Shareholders
| 50 at £1 | Donald Macintosh Sinclair 50.00% Ordinary |
|---|---|
| 50 at £1 | Maureen Georgia Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,057 |
| Cash | £6,097 |
| Current Liabilities | £34,885 |
Accounts
| Latest Accounts | 31 January 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 10 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Maureen Georgia Sinclair on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Donald Macintosh Sinclair on 18 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Maureen Georgia Sinclair on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Donald Macintosh Sinclair on 18 February 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 25 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (16 pages) |