Founded in 1968, Corston Sinclair Ltd has its registered office in East Kilbride, it has a status of "Active". The companies directors are listed as Allan, Robert Mckenzie, Mcilwham, Alexander John, Mcilwham, Alexander Mcgowan, Mcilwham, Sophia Taylor, Schofield, Derek Cooper, Schofield, Eric Jackson. Corston Sinclair Ltd employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Robert Mckenzie | N/A | 30 September 1993 | 1 |
| MCILWHAM, Alexander John | 01 September 2004 | 09 May 2019 | 1 |
| MCILWHAM, Alexander Mcgowan | N/A | 09 May 2019 | 1 |
| MCILWHAM, Sophia Taylor | N/A | 31 January 2002 | 1 |
| SCHOFIELD, Derek Cooper | 01 February 1993 | 30 September 2015 | 1 |
| SCHOFIELD, Eric Jackson | N/A | 03 December 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Alexander Mcgowan Mcilwham/
1944-11 |
Individual person with significant control |
British/
Scotland |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2019 | |
| MR04 - N/A | 10 June 2019 | |
| MR04 - N/A | 10 June 2019 | |
| MR04 - N/A | 22 May 2019 | |
| RESOLUTIONS - N/A | 15 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| PSC02 - N/A | 10 May 2019 | |
| PSC07 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AAMD - Amended Accounts | 27 April 2017 | |
| AAMD - Amended Accounts | 27 April 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 10 August 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| CH01 - Change of particulars for director | 23 August 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 24 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| MEM/ARTS - N/A | 07 May 2003 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 10 August 1993 | |
| 288 - N/A | 03 February 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| 419a(Scot) - N/A | 20 March 1992 | |
| 419a(Scot) - N/A | 02 March 1992 | |
| 419a(Scot) - N/A | 02 March 1992 | |
| 363a - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| 169 - Return by a company purchasing its own shares | 04 June 1990 | |
| MISC - Miscellaneous document | 16 April 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| NEWINC - New incorporation documents | 13 September 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 November 1977 | Fully Satisfied |
N/A |
| Standard security | 08 November 1977 | Fully Satisfied |
N/A |
| Instrument of charge | 08 November 1977 | Fully Satisfied |
N/A |
| Instrument of charge | 08 November 1977 | Fully Satisfied |
N/A |
| Bond for cash credit & floating charge | 20 March 1969 | Fully Satisfied |
N/A |
| Bond for cash credit & floating charge | 20 March 1969 | Fully Satisfied |
N/A |
