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CORSTON SINCLAIR LIMITED

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

This company is commonly known as Corston Sinclair Limited. The company was founded 55 years ago and was given the registration number SC045987. The firm's registered office is in EAST KILBRIDE. You can find them at 36 Glenburn Road, College Milton North, East Kilbride, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CORSTON SINCLAIR LIMITED
Company Number:SC045987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1968
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:36 Glenburn Road, College Milton North, East Kilbride, G74 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Glenburn Road, College Milton North, East Kilbride, G74 5BA

Director09 May 2019Active
14 Broompark Drive, Newton Mearns, Glasgow, G77 5DX

Secretary01 January 2006Active
67 Atholl Drive, Giffnock, Glasgow, G46 6QW

Secretary-Active
29 Glen Lethnot, East Kilbride, Glasgow, G74 3UZ

Director-Active
9 Belmont Road, Gallowhill, Paisley, PA3 4TT

Director01 September 2004Active
Weavers House 6a Cheapside Street, Eaglesham, Glasgow, G76 0JZ

Director-Active
Little Cairnswell, Uplawmoor,

Director-Active
9 Ennerdale, East Kilbride, Glasgow, G75 8JX

Director01 February 1993Active
67 Atholl Drive, Giffnock, Glasgow, G46 6QW

Director-Active

People with Significant Control

Threads Holdings Limited
Notified on:09 May 2019
Status:Active
Country of residence:England
Address:1, Woburn Avenue, Bolton, England, BL2 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Mcgowan Mcilwham
Notified on:27 July 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:36 Glenburn Road, East Kilbride, G74 5BA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2019-06-10Mortgage

Mortgage satisfy charge full.

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2019-06-10Mortgage

Mortgage satisfy charge full.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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2019-05-15Resolution

Resolution.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Cessation of a person with significant control.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts amended with accounts type total exemption small.

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2017-04-27Accounts

Accounts amended with accounts type total exemption small.

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