SINCLAIR SHOPS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6TS
Company number SC244377
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address MORISONS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 August 2016 to 30 April 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SINCLAIR SHOPS LIMITED are www.sinclairshops.co.uk, and www.sinclair-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinclair Shops Limited is a Private Limited Company. The company registration number is SC244377. Sinclair Shops Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Sinclair Shops Limited is Morisons Llp 53 Bothwell Street Glasgow Scotland G2 6ts. . MARNELL, Shaun Christopher is a Director of the company. Secretary SINCLAIR, David Alexander has been resigned. Secretary SINCLAIR, Emma Margaret has been resigned. Secretary SINCLAIR, William Bruce has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SINCLAIR, David Alexander has been resigned. Director SINCLAIR, William Bruce has been resigned. Director SINCLAIR, William Bruce has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
MARNELL, Shaun Christopher
Appointed Date: 04 May 2016
43 years old

Resigned Directors

Secretary
SINCLAIR, David Alexander
Resigned: 11 September 2003
Appointed Date: 21 February 2003

Secretary
SINCLAIR, Emma Margaret
Resigned: 09 December 2009
Appointed Date: 11 September 2003

Secretary
SINCLAIR, William Bruce
Resigned: 14 February 2015
Appointed Date: 09 December 2009

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Director
SINCLAIR, David Alexander
Resigned: 20 July 2015
Appointed Date: 21 February 2003
52 years old

Director
SINCLAIR, William Bruce
Resigned: 04 May 2016
Appointed Date: 17 July 2015
76 years old

Director
SINCLAIR, William Bruce
Resigned: 14 February 2015
Appointed Date: 21 February 2003
76 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Marnell Pharmacy Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR SHOPS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Previous accounting period shortened from 31 August 2016 to 30 April 2016
08 Sep 2016
Confirmation statement made on 23 July 2016 with updates
14 May 2016
Registration of charge SC2443770013, created on 3 May 2016
14 May 2016
Registration of charge SC2443770012, created on 10 May 2016
...
... and 69 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
21 Feb 2003
Incorporation

SINCLAIR SHOPS LIMITED Charges

10 May 2016
Charge code SC24 4377 0012
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 31 townhead, kirkintilloch, glasgow. DMB17020…
3 May 2016
Charge code SC24 4377 0013
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 December 2013
Charge code SC24 4377 0011
Delivered: 13 December 2013
Status: Satisfied on 29 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code SC24 4377 0010
Delivered: 7 August 2013
Status: Satisfied on 29 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2013
Floating charge
Delivered: 11 January 2013
Status: Satisfied on 2 August 2013
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
3 January 2013
Floating charge
Delivered: 15 January 2013
Status: Satisfied on 2 August 2013
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
10 August 2011
Floating charge
Delivered: 25 August 2011
Status: Satisfied on 2 August 2013
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
26 June 2009
Floating charge
Delivered: 17 July 2009
Status: Satisfied on 22 September 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
9 July 2008
Standard security
Delivered: 15 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 310 dumbarton road, old kilpatrick, glasgow DMB69878.
9 October 2006
Standard security
Delivered: 11 October 2006
Status: Satisfied on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 & 37 high street & 5,7 & 9 greencroft wynd, annan.
15 December 2003
Standard security
Delivered: 24 December 2003
Status: Satisfied on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 high street, bonnyrigg, midlothian.
7 October 2003
Bond & floating charge
Delivered: 16 October 2003
Status: Satisfied on 27 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 September 2003
Bond & floating charge
Delivered: 9 September 2003
Status: Satisfied on 3 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…