GEORGE SINCLAIR & SONS LIMITED


Registered number: 00210781
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> GEORGE SINCLAIR & SONS LIMITED

Name: GEORGE SINCLAIR & SONS LIMITED
GEORGE SINCLAIR & SONS LTD
Address: THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Incorporation Date: 1925-12-31

Company status: Active


Free Annual Reports

date name view report
2016-11-29 Financial report - 2016-11-29 view
2016-11-29 Financial report - 2016-11-29 view

Company Documents

date name form type
2019-11-15 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 AA
2018-10-04 29/11/17 TOTAL EXEMPTION FULL AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2017-08-25 29/11/16 TOTAL EXEMPTION SMALL AA
2017-11-15 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR FRASER SINCLAIR / 15/11/2017 PSC04
2017-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT FRASER SINCLAIR / 15/11/2017 CH01
2017-11-16 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-11-15 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 15/11/2016 CH03
2016-11-15 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-08-30 29/11/15 TOTAL EXEMPTION SMALL AA
2015-09-30 29/11/14 TOTAL EXEMPTION SMALL AA
2015-11-17 15/11/15 FULL LIST AR01
2014-08-29 PREVSHO FROM 30/11/2013 TO 29/11/2013 AA01
2014-11-19 15/11/14 FULL LIST AR01
2014-11-25 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-15 15/11/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SINCLAIR / 01/11/2012 CH01
2012-11-15 15/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-15 DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/11/2012 CH01
2012-11-15 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 01/11/2012 CH03
2011-09-01 DIRECTOR APPOINTED MR ALISTAIR SINCLAIR AP01
2011-11-18 15/11/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-18 APPOINTMENT TERMINATED, SECRETARY EDITH SINCLAIR TM02
2010-11-22 15/11/10 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-18 SECRETARY'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/10/2009 CH03
2010-02-18 15/11/09 FULL LIST AR01
2009-05-26 DIRECTOR APPOINTED FIONA JANE DANIEL 288a
2009-11-16 SECRETARY APPOINTED ALASTAIR ROBERT FRAZER SINCLAIR AP03
2009-05-26 APPOINTMENT TERMINATED SECRETARY FIONA DANIEL 288b
2009-05-26 SECRETARY APPOINTED EDITH MAY SINCLAIR 288a
2009-11-16 APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL TM01
2009-03-24 APPOINTMENT TERMINATED DIRECTOR EMMA BORYS 288b
2009-06-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR APPOINTED EDITH MAY SINCLAIR AP01
2008-12-10 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM4 NORTHUMBERLAND PLACENORTH SHIELDSTYNE AND WEARNE 30 1QP 287
2008-05-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-12-13 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-18 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-13 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2004-11-26 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-13 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2002-12-05 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-12-18 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-12-08 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-12-09 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS 363s
1999-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA

Last update: 2020-07-07 13:33:26