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A&W SINCLAIR LTD

Company number SC277910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2014 AP01 Appointment of Mr Stuart Sinclair as a director on 30 September 2014
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr William Mackay Sinclair on 1 January 2014
06 Jan 2014 CH01 Director's details changed for Julie Eileen Sinclair on 1 January 2014
06 Jan 2014 CH03 Secretary's details changed for Julie Eileen Sinclair on 1 January 2014
06 Jan 2014 AD01 Registered office address changed from Pentland View, John O Groats Wick Caithness KW1 4YS on 6 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Julie Eileen Sinclair on 7 January 2010
06 Jan 2009 363a Return made up to 05/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 410(Scot) Partic of mort/charge *
12 Jan 2006 363a Return made up to 05/01/06; full list of members
26 Oct 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06