SINCLAIR SHOPS LIMITED

Company number SC244377

Date	Type	Description	View / Download
19 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
24 Aug 2017	AD01	Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 24 August 2017	(2 pages)
16 Aug 2017	PSC05	Change of details for Marnell Pharmacy Limited as a person with significant control on 16 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
20 Feb 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
14 May 2016	MR01	Registration of charge SC2443770012, created on 10 May 2016	(9 pages)
14 May 2016	MR01	Registration of charge SC2443770013, created on 3 May 2016	(18 pages)
06 May 2016	TM01	Termination of appointment of William Bruce Sinclair as a director on 4 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Shaun Christopher Marnell as a director on 4 May 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 6 May 2016	(1 page)
29 Apr 2016	MR04	Satisfaction of charge SC2443770011 in full	(4 pages)
29 Apr 2016	MR04	Satisfaction of charge SC2443770010 in full	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(10 pages) Download iXBRL
05 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2015	(16 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2015.	(5 pages)
23 Jul 2015	AD01	Registered office address changed from Unit 6 Block 10 Clydesmill Grove Cambuslang G32 8NL to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of David Alexander Sinclair as a director on 20 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr William Bruce Sinclair as a director on 17 July 2015	(3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 101	(3 pages)
19 Feb 2015	TM02	Termination of appointment of William Bruce Sinclair as a secretary on 14 February 2015	(2 pages)