SINCLAIR'S OF RHYNIE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ
Company number SC314515
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of SINCLAIR'S OF RHYNIE LIMITED are www.sinclairsofrhynie.co.uk, and www.sinclair-s-of-rhynie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sinclair S of Rhynie Limited is a Private Limited Company. The company registration number is SC314515. Sinclair S of Rhynie Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Sinclair S of Rhynie Limited is 55 57 West High Street Inverurie Ab51 3qq. . DUFFUS, Wilma is a Secretary of the company. DUFFUS, Alan is a Director of the company. DUFFUS, Wilma is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DUFFUS, Wilma
Appointed Date: 11 January 2007

Director
DUFFUS, Alan
Appointed Date: 11 January 2007
57 years old

Director
DUFFUS, Wilma
Appointed Date: 11 January 2007
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Alan Duffus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wilma Duffus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINCLAIR'S OF RHYNIE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 18 more events
01 Aug 2007
New secretary appointed;new director appointed
01 Aug 2007
New director appointed
12 Jan 2007
Director resigned
12 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

SINCLAIR'S OF RHYNIE LIMITED Charges

5 December 2010
Floating charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…