About

Date of Incorporation: 30/09/1968 (48 years and 11 months ago)
Registered Address: 36 Glenburn Road, College Milton North, East Kilbride, Glasgow, Strathclyde, G74 5BA,

 

Based in Glasgow, Strathclyde, Corston Sinclair Ltd was registered on 30 September 1968, it's status in the Companies House registry is set to "Active". This business currently employs 11-20 people. There are 3 directors listed for Corston Sinclair Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Alexander John Mcilwham 01 September 2004 1
Alexander Mcgowan Mcilwham 02 December 1988 3
Derek Cooper Schofield 01 February 1993 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
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
RES01 - 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
363(288) - N/A 30 September 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 30 September 1994
363s - Annual Return 10 August 1993
AA - Annual Accounts 10 August 1993
288 - N/A 03 February 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 17 August 1992

Mortgages & Charges

Description Date Status Charge by
Bond For Cash Credit & floating Charge 20 March 1969 Outstanding National Commercial Bank Of Scotland Ltd
Instrument Of Charge 08 November 1977 Outstanding The Royal Bank Of Scotland Plc
Standard Security 08 November 1977 Outstanding The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles