Company number SC237729
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address KIRKTOWN COTTAGE, AUCHTERLESS, TURRIFF, AB53 8BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of BOB SINCLAIR MARINE ENGINEERING LIMITED are www.bobsinclairmarineengineering.co.uk, and www.bob-sinclair-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bob Sinclair Marine Engineering Limited is a Private Limited Company.
The company registration number is SC237729. Bob Sinclair Marine Engineering Limited has been working since 04 October 2002.
The present status of the company is Active. The registered address of Bob Sinclair Marine Engineering Limited is Kirktown Cottage Auchterless Turriff Ab53 8ba. . SINCLAIR, Gillian is a Secretary of the company. SINCLAIR, Gillian is a Director of the company. SINCLAIR, Robert William is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 October 2002
Appointed Date: 04 October 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 October 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mrs Gillian Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOB SINCLAIR MARINE ENGINEERING LIMITED Events
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 39 more events
28 Oct 2002
Ad 23/10/02--------- £ si 1@1=1 £ ic 1/2
28 Oct 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation