SINCLAIR & HAY LIMITED
ABERDEEN VIC SINCLAIR (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3BQ

Company number SC087881
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address C/O JOHN LAWRIE GROUP GREENBANK ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3BQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Poynernook Road Aberdeen AB11 5QX to C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 8 May 2017; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SINCLAIR & HAY LIMITED are www.sinclairhay.co.uk, and www.sinclair-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Hay Limited is a Private Limited Company. The company registration number is SC087881. Sinclair Hay Limited has been working since 03 May 1984. The present status of the company is Active. The registered address of Sinclair Hay Limited is C O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen Scotland Ab12 3bq. . PARKER, Charles David is a Secretary of the company. SINCLAIR, Victor Arthur is a Director of the company. Secretary SINCLAIR, Victor Arthur has been resigned. Secretary WYPER, Alexander has been resigned. Director GALL, John Stuart has been resigned. Director MILLS, James Gary has been resigned. Director MILLS, James has been resigned. Director SINCLAIR, Paul has been resigned. Director SINCLAIR, Victor has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
PARKER, Charles David
Appointed Date: 01 June 1998
Director
SINCLAIR, Victor Arthur
Appointed Date: 31 August 1989
59 years old

Resigned Directors

Secretary
SINCLAIR, Victor Arthur
Resigned: 01 June 1998
Appointed Date: 31 August 1989
Secretary
WYPER, Alexander
Resigned: 31 August 1989
Director
GALL, John Stuart
Resigned: 08 December 2000
Appointed Date: 05 February 1999
67 years old
Director
MILLS, James Gary
Resigned: 31 August 1989
Director
MILLS, James
Resigned: 31 August 1989
Director
SINCLAIR, Paul
Resigned: 31 March 2015
Appointed Date: 01 September 2011
54 years old
Director
SINCLAIR, Victor
Resigned: 31 August 2011
80 years old

Persons With Significant Control

John Lawrie (Aberdeen) Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR & HAY LIMITED Events

08 May 2017
Registered office address changed from Poynernook Road Aberdeen AB11 5QX to C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 8 May 2017
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7,500
...
... and 86 more events
12 Feb 1988
Full accounts made up to 28 February 1987
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned
01 May 1987
Full accounts made up to 28 February 1986
17 Mar 1987
Annual return made up to 31/12/86
03 May 1984
Incorporation

SINCLAIR & HAY LIMITED Charges

16 November 1990
Bond & floating charge
Delivered: 27 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 December 1985
Floating charge
Delivered: 13 December 1985
Status: Satisfied on 8 January 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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