SINCLAIR SHOPS LIMITED
Company number SC244377 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2017 | PREVSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 14 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2443770013 | View document |
| 14 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2443770012 | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM · 22 BACKBRAE STREET · KILSYTH · GLASGOW · G65 0NH | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR SHAUN CHRISTOPHER MARNELL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2443770010 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2443770011 | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | SECOND FILING WITH MUD 23/07/15 FOR FORM AR01 | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM · UNIT 6 BLOCK 10 CLYDESMILL GROVE · CAMBUSLANG · G32 8NL | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM BRUCE SINCLAIR | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SINCLAIR | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2443770011 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2443770010 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 28 Jan 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 21 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | View document |
| 23 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM · PLATINUM HOUSE · 120 CARNAGIE ROAD, HILLINGTON · GLASGOW · G52 4JZ | View document |
| 30 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jul 2011 | PREVSHO FROM 28/02/2011 TO 31/08/2010 | View document |
| 20 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | View document |
| 14 Apr 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 5 Jan 2010 | SECRETARY APPOINTED WILLIAM BRUCE SINCLAIR | View document |
| 31 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA SINCLAIR | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 2 Sep 2009 | MEMBER COPY OF GUARANTEE X2 19/08/2009 | View document |
| 27 Aug 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 25 Aug 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: · 22 BACKBRAE STREET · KLISYTH · G65 0NH | View document |
| 11 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Dec 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |