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J SINCLAIR & SON LTD

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

This company is commonly known as J Sinclair & Son Ltd. The company was founded 19 years ago and was given the registration number SC278562. The firm's registered office is in DINGWALL. You can find them at Averon, Culbokie, Dingwall, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:J SINCLAIR & SON LTD
Company Number:SC278562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:Averon, Culbokie, Dingwall, Scotland, IV7 8LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stirkoke Mains, Wick, KW1 5SZ

Secretary18 January 2005Active
Stirkoke Mains, Wick, KW1 5SZ

Director18 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mrs Irene Helen Sinclair
Notified on:01 March 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Scotland
Address:Averon, Culbokie, Dingwall, Scotland, IV7 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Fraser Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Averon, Culbokie, Dingwall, Scotland, IV7 8LS
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Address

Change registered office address company with date old address new address.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Change of name

Certificate change of name company.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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