About

Registered Number: SC045987
Date of Incorporation: 30/09/1968 (49 years and 2 months ago)
Registered Address: 36 Glenburn Road, College Milton North, East Kilbride, G74 5BA

 

Corston Sinclair Ltd was setup in 1968, it has a status of "Active". The company currently employs 11-20 staff. Corston Sinclair Ltd has 7 directors listed as Mcilwham, Alexander John, Mcilwham, Alexander Mcgowan, Giffen, William Craig, Allan, Robert Mckenzie, Mcilwham, Sophia Taylor, Schofield, Derek Cooper, Schofield, Eric Jackson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCILWHAM, Alexander John 01 September 2004 - 1
MCILWHAM, Alexander Mcgowan N/A - 1
ALLAN, Robert Mckenzie N/A 30 September 1993 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
Secretary Name Appointed Resigned Total Appointments
GIFFEN, William Craig 01 January 2006 01 February 2010 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
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
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 Outstanding

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 Outstanding

N/A

Bond for cash credit & floating charge 20 March 1969 Fully Satisfied

N/A

Bond for cash credit & floating charge 20 March 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.