J SINCLAIR & SON LTD
Overview
| Company Name | J SINCLAIR & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278562 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J SINCLAIR & SON LTD?
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is J SINCLAIR & SON LTD located?
| Registered Office Address | Averon Culbokie IV7 8LS Dingwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J SINCLAIR & SON LTD?
| Company Name | From | Until |
|---|---|---|
| A F SINCLAIR LTD | Jan 18, 2005 | Jan 18, 2005 |
What are the latest accounts for J SINCLAIR & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for J SINCLAIR & SON LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for J SINCLAIR & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Irene Helen Sinclair as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stirkoke Mains Wick Caithness KW1 5SZ to Averon Culbokie Dingwall IV7 8LS on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of J SINCLAIR & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Irene Helen Henderson | Secretary | Stirkoke Mains KW1 5SZ Wick | British | 82541530002 | ||||||
| SINCLAIR, Alistair Fraser | Director | Stirkoke Mains KW1 5SZ Wick Caithness | Scotland | British | 81354800001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of J SINCLAIR & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Irene Helen Sinclair | Mar 01, 2021 | Culbokie IV7 8LS Dingwall Averon Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alistair Fraser Sinclair | Apr 06, 2016 | Culbokie IV7 8LS Dingwall Averon Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0