BOB SINCLAIR MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-10-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/06/2021 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SINCLAIR / 20/06/2020

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21/06/2021 June 2020 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN SINCLAIR / 20/06/2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 03/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SINCLAIR / 03/10/2009

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02/11/092 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: KIRKTOWN COTTAGE AUCHTERLESS TURRIFF AB53 8BA

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND

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28/06/0528 June 2005 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS; AMEND

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11/10/0411 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 S369(4) SHT NOTICE MEET 22/10/02

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28/10/0228 October 2002 S80A AUTH TO ALLOT SEC 22/10/02

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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04/10/024 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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