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BOB SINCLAIR MARINE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob Sinclair Marine Engineering Limited. The company was founded 21 years ago and was given the registration number SC237729. The firm's registered office is in TURRIFF. You can find them at Kirktown Cottage, Auchterless, Turriff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOB SINCLAIR MARINE ENGINEERING LIMITED
Company Number:SC237729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kirktown Cottage, Auchterless, Turriff, AB53 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkton Cottage, Auchterless, Turriff, AB53 8BA

Secretary22 October 2002Active
Kirkton Cottage, Auchterless, Turriff, AB53 8BA

Director01 August 2004Active
Kirktown Cottage, Auchterless, Turriff, AB53 8BA

Director22 October 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary04 October 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director04 October 2002Active

People with Significant Control

Mrs Gillian Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Kirktown Cottage, Turriff, AB53 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Kirktown Cottage, Turriff, AB53 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-21Persons with significant control

Change to a person with significant control.

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2020-06-21Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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