| Company Name | Andrew Sinclair Limited |
|---|---|
| Directors | Bruce William Sinclair and Andrew Douglas Sinclair |
| Company Status | Active |
| Company Number | SC395041 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Mr Bruce William Sinclair |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrison Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Secretary Name | Mr Andrew Douglas Sinclair |
|---|---|
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garrison Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Director Name | Mr Andrew Douglas Sinclair |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(6 days after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garrison Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Director Name | Mr Andrew Douglas Sinclair |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrison Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
Contact
| Website | andrew-sinclair.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Garrison Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Kirkwall West and Orphir |
Shareholders
| 1 at £1 | Andrew Douglas Sinclair 50.00% Ordinary |
|---|---|
| 1 at £1 | Bruce William Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,733 |
| Cash | £401,039 |
| Current Liabilities | £1,472,474 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Charges
| 14 April 2011 | Delivered on: 20 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 13 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Mr Bruce William Sinclair on 26 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Bruce William Sinclair on 26 November 2012 (2 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Director's details changed for Mr Bruce William Sinclair on 15 August 2011 (3 pages) |
| 26 August 2011 | Director's details changed for Mr Bruce William Sinclair on 15 August 2011 (3 pages) |
| 20 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 March 2011 | Termination of appointment of Andrew Sinclair as a director (1 page) |
| 14 March 2011 | Appointment of Mr Andrew Douglas Sinclair as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Andrew Douglas Sinclair as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Andrew Sinclair as a director (1 page) |
| 8 March 2011 | Incorporation (26 pages) |
| 8 March 2011 | Incorporation (26 pages) |