P & M SINCLAIR LIMITED
Company number SC233066 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 17 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Calum Douglas Sinclair on 2025-09-23 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 16 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Calum Douglas Sinclair on 2024-06-19 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 30 May 2023 | Termination of appointment of Peter Sinclair as a director on 2022-01-24 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 16 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 16 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & M SINCLAIR HOLDINGS LIMITED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 21 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR / 20/06/2010 · 2 pages | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 8 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 4A HIGH STREET BONNYRIGG EH19 2AA | View document |
| 15 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |