J & A SINCLAIR LTD.

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-05

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-05

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-05

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27/07/2127 July 2021 Confirmation statement made on 2021-07-20 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/01/2121 January 2021 05/04/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/12/193 December 2019 05/04/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/12/1818 December 2018 05/04/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/11/1729 November 2017 05/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/08/155 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/09/1410 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2876870001

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR

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13/01/1413 January 2014 DIRECTOR APPOINTED ELAINE MARGARET SINCLAIR

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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09/05/129 May 2012 PREVSHO FROM 31/07/2012 TO 05/04/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL AITKEN SINCLAIR / 20/07/2010

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20/07/1020 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON MALCOLM SINCLAIR / 20/07/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SANDLODGE FARMHOUSE SANDWICK SHETLAND ZE2 9HP

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON SINCLAIR / 22/07/2009

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28/07/0928 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE SINCLAIR / 22/07/2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM LEAMAHAMISH LEEBITTON SANDWICK SHETLAND ZE2 9HP

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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