Corston Sinclair Ltd was registered on 30 September 1968, it's status at Companies House is "Active". The organisation currently employs 11-20 staff. The organisation 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 in the Companies House registry.
| 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 |
| 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 | |
|---|---|---|
| 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 | |
| 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 | 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 |
