Company NameSinclair Marine Limited
DirectorDavid Alexander James Sinclair
Company StatusActive
Company NumberSC381614
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David Alexander James Sinclair
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat G 151 Hardgate
Aberdeen
AB11 6XQ
Scotland

Contact

Websitesinclairmarine.com
Email address[email protected]

Location

Registered Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£113,281
Cash£138,593
Current Liabilities£25,965

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
15 June 2023Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to 23 Carden Place Aberdeen AB10 1UQ on 15 June 2023 (1 page)
23 March 2023Micro company accounts made up to 31 July 2022 (5 pages)
7 March 2023Change of details for Mr David Alexander James Sinclair as a person with significant control on 6 March 2023 (2 pages)
7 March 2023Director's details changed for Mr David Alexander James Sinclair on 6 March 2023 (2 pages)
7 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 July 2021 (5 pages)
9 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
20 February 2021Micro company accounts made up to 31 July 2020 (5 pages)
7 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 July 2019 (5 pages)
8 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 July 2018 (4 pages)
10 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 31 July 2017 (5 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 August 2016Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 12 August 2016 (1 page)
12 August 2016Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 12 August 2016 (1 page)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
16 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
16 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016 (1 page)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
14 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 February 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
15 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
6 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
21 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
21 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
7 July 2010Incorporation (22 pages)
7 July 2010Incorporation (22 pages)