SINCLAIR & HAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1814 December 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 09/03/189 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O JOHN LAWRIE GROUP GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ SCOTLAND |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR CHARLES DAVID PARKER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SINCLAIR |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM POYNERNOOK ROAD ABERDEEN AB11 5QX |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINCLAIR |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 7500.00 |
| 10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 8125.00 |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 8750 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL SINCLAIR |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SINCLAIR |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 9375 |
| 14/09/1114 September 2011 | OFF-MARKET PURCHASE APPROVED 31/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SINCLAIR / 01/07/2010 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARTHUR SINCLAIR / 01/07/2010 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SINCLAIR / 31/07/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES PARKER / 16/04/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 02/09/002 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 4 ST PETERS PLACE ABERDEEN AB24 3JZ |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | COMPANY NAME CHANGED VIC SINCLAIR (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 24/02/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | DEC MORT/CHARGE 185 |
| 27/11/9027 November 1990 | PARTIC OF MORT/CHARGE 13377 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 17/03/8717 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 03/05/843 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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