SINCLAIR & ROBERTSON (ABERDEEN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 09/08/11 |
| 25/08/1125 August 2011 | REDUCE ISSUED CAPITAL 09/08/2011 |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 100 |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASSON |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN WS / 31/12/2009 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | |
| 19/05/9219 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: RAIK ROAD ABERDEEN AB1 2QL |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8510 May 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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