About

Registered Number: SC045987
Date of Incorporation: 30/09/1968 (51 years and 1 month ago)
Company Status: Active
Registered Address: 36 Glenburn Road, College Milton North, East Kilbride, G74 5BA

 

Established in 1968, Corston Sinclair Ltd have registered office in East Kilbride, it's status at Companies House is "Active". The companies directors are listed as Sakhuja, Dikshant, Giffen, William Craig, Allan, Robert Mckenzie, Mcilwham, Alexander John, Mcilwham, Alexander Mcgowan, Mcilwham, Sophia Taylor, Schofield, Derek Cooper, Schofield, Eric Jackson at Companies House. 11-20 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Mcgowan Mcilwham/
1944-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.