| 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 |
| date | name | form type |
| 2022-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 | AA |
| 2022-06-06 | CESSATION OF ALISTAIR ROBERT FRASER SINCLAIR AS A PSC | PSC07 |
| 2022-06-06 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SINCLAIR | TM02 |
| 2022-12-14 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2022-06-06 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SINCLAIR | TM01 |
| 2022-06-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH MAY SINCLAIR | PSC01 |
| 2021-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 | AA |
| 2021-11-18 | CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES | CS01 |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2020-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 | AA |
| 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 |
| 2016-08-30 | 29/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2015-11-17 | 15/11/15 FULL LIST | AR01 |
| 2015-09-30 | 29/11/14 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 15/11/13 FULL LIST | AR01 |
| 2012-11-15 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 01/11/2012 | CH03 |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SINCLAIR / 01/11/2012 | CH01 |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/11/2012 | CH01 |
| 2012-11-15 | 15/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | APPOINTMENT TERMINATED, SECRETARY EDITH SINCLAIR | TM02 |
| 2011-09-01 | DIRECTOR APPOINTED MR ALISTAIR SINCLAIR | AP01 |
| 2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 15/11/11 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 |
| 2010-11-22 | 15/11/10 FULL LIST | AR01 |
| 2009-05-26 | DIRECTOR APPOINTED FIONA JANE DANIEL | 288a |
| 2009-06-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR APPOINTED EDITH MAY SINCLAIR | AP01 |
| 2009-03-24 | APPOINTMENT TERMINATED DIRECTOR EMMA BORYS | 288b |
| 2009-11-16 | APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL | TM01 |
| 2009-05-26 | APPOINTMENT TERMINATED SECRETARY FIONA DANIEL | 288b |
| 2009-11-16 | SECRETARY APPOINTED ALASTAIR ROBERT FRAZER SINCLAIR | AP03 |
| 2009-05-26 | SECRETARY APPOINTED EDITH MAY SINCLAIR | 288a |
| 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 |
| 2006-10-09 | 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 |
Last update: 2022-12-28 14:27:42