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 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
2018-11-16	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	CS01
2018-10-04	29/11/17 TOTAL EXEMPTION FULL	AA
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
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
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 / EDITH MAY SINCLAIR / 01/11/2012	CH01
2012-11-15	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SINCLAIR / 01/11/2012	CH01
2012-11-15	SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 01/11/2012	CH03
2012-11-15	15/11/12 FULL LIST	AR01
2012-08-30	30/11/11 TOTAL EXEMPTION SMALL	AA
2011-09-01	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-11-18	15/11/11 FULL LIST	AR01
2011-09-01	DIRECTOR APPOINTED MR ALISTAIR SINCLAIR	AP01
2011-11-18	APPOINTMENT TERMINATED, SECRETARY EDITH SINCLAIR	TM02
2010-11-22	15/11/10 FULL LIST	AR01
2010-02-18	SECRETARY'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/10/2009	CH03
2010-09-01	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-02-18	15/11/09 FULL LIST	AR01
2009-05-26	DIRECTOR APPOINTED FIONA JANE DANIEL	288a
2009-05-26	SECRETARY APPOINTED EDITH MAY SINCLAIR	288a
2009-06-30	30/11/08 TOTAL EXEMPTION SMALL	AA
2009-11-16	APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL	TM01
2009-11-24	DIRECTOR APPOINTED EDITH MAY SINCLAIR	AP01
2009-03-24	APPOINTMENT TERMINATED DIRECTOR EMMA BORYS	288b
2009-05-26	APPOINTMENT TERMINATED SECRETARY FIONA DANIEL	288b
2009-11-16	SECRETARY APPOINTED ALASTAIR ROBERT FRAZER SINCLAIR	AP03
2008-12-10	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	363a
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
2007-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-12-13	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	363s
2006-12-18	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	363s
2006-10-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2005-12-13	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	363s
2005-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	AA
2004-11-26	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	363s
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
2001-09-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00	AA
2001-12-18	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	363s
2000-09-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99	AA
2000-12-08	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	363s
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