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A&W SINCLAIR LTD

Company Number
SC277910
Status
Active
Incorporation Date
5 January 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Quarry House Ruther
    Watten
  • Wick
  • KW1 5UW
  • Caithness
  • United Kingdom
Industry Codes
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Julia Eileen Sinclair controls United Kingdom flag A&W SINCLAIR LTD (United Kingdom, 5 Jan 2005- ) Share Ownership details
2016-04-06 Mr William Mackay Sinclair controls United Kingdom flag A&W SINCLAIR LTD (United Kingdom, 5 Jan 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-05 with no updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2017-01-05 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-05 Annual Return Annual return made up to 2016-01-05 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-05 Annual Return Annual return made up to 2015-01-05 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-10 Appointment of director Appointment of Mr Stuart Sinclair as a director on 2014-09-30 details
2014-01-06 Change of registered office address Registered office address changed from Pentland View, John O Groats Wick Caithness KW1 4YS on 2014-01-06 details
2014-01-06 Change of secretary's details Secretary's details changed for Julie Eileen Sinclair on 2014-01-01 details
2014-01-06 Change of director's details Director's details changed for Julie Eileen Sinclair on 2014-01-01 details
2014-01-06 Change of director's details Director's details changed for Mr William Mackay Sinclair on 2014-01-01 details
2014-01-06 Annual Return Annual return made up to 2014-01-05 with full list of shareholders details
2013-12-27 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-08 Annual Return Annual return made up to 2013-01-05 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-14 Annual Return Annual return made up to 2012-01-05 with full list of shareholders details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-14 Annual Return Annual return made up to 2011-01-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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