| Company Name | J Sinclair & Son Ltd |
|---|---|
| Director | Alistair Fraser Sinclair |
| Company Status | Active |
| Company Number | SC278562 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Previous Name | A F Sinclair Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
| Section N | Administrative and support service activities |
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Alistair Fraser Sinclair |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Farming |
| Country of Residence | Scotland |
| Correspondence Address | Stirkoke Mains Wick Caithness KW1 5SZ Scotland |
| Secretary Name | Mrs Irene Helen Henderson Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Stirkoke Mains Wick KW1 5SZ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01955 603131 |
|---|---|
| Telephone region | Wick |
Location
| Registered Address | Averon Culbokie Dingwall IV7 8LS Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
Shareholders
| 50 at £1 | Alistair Fraser Sinclair 50.00% Ordinary |
|---|---|
| 50 at £1 | Irene Helen Henderson Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,319 |
| Cash | £26,058 |
| Current Liabilities | £110,884 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (3 pages) |
| 22 January 2018 | Registered office address changed from Stirkoke Mains Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on 22 January 2018 (1 page) |
| 22 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with updates (3 pages) |
| 10 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 10 February 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 11 March 2014 | Company name changed a f sinclair LTD\certificate issued on 11/03/14
|
| 11 March 2014 | Company name changed a f sinclair LTD\certificate issued on 11/03/14
|
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 18 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 27 January 2009 | Capitals not rolled up (2 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 27 January 2009 | Capitals not rolled up (2 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 April 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 3 February 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: stirkoke mains wick caithness KW1 5SZ (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: stirkoke mains wick caithness KW1 5SZ (1 page) |
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 20 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Incorporation (9 pages) |
| 18 January 2005 | Incorporation (9 pages) |