About

Registered Number: SC277910
Date of Incorporation: 05/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Quarry House Ruther, Watten, Wick, Caithness, KW1 5UW

 

Having been setup in 2005, A & W Sinclair Ltd are based in Caithness, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Julie Eileen 05 January 2005 - 1
SINCLAIR, Stuart 30 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 10 November 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
AD01 - Change of registered office address 06 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 03 November 2006
410(Scot) - N/A 28 April 2006
363a - Annual Return 12 January 2006
225 - Change of Accounting Reference Date 26 October 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
NEWINC - New incorporation documents 05 January 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 14 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.