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SINCLAIR'S OF RHYNIE LIMITED

SINCLAIR'S OF RHYNIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSINCLAIR'S OF RHYNIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314515
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINCLAIR'S OF RHYNIE LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is SINCLAIR'S OF RHYNIE LIMITED located?

    Registered Office Address
    55-57 West High Street
    Inverurie
    AB51 3QQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINCLAIR'S OF RHYNIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SINCLAIR'S OF RHYNIE LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SINCLAIR'S OF RHYNIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Wilma Duffus as a person with significant control on Dec 10, 2018

    		2 pagesPSC04

    Secretary's details changed for Mrs Wilma Duffus on Dec 10, 2018

    		1 pagesCH03

    Director's details changed for Mrs Wilma Duffus on Dec 10, 2018

    		2 pagesCH01

    Change of details for Mr Alan Duffus as a person with significant control on Dec 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr Alan Duffus on Dec 10, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    		13 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of SINCLAIR'S OF RHYNIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFUS, Wilma
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Secretary
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		BritishBaker123442740001
    DUFFUS, Alan
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Director
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		ScotlandBritishBaker123442580001
    DUFFUS, Wilma
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Director
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		ScotlandBritishBaker123442740001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINCLAIR'S OF RHYNIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wilma Duffus
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Duffus
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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