A&W SINCLAIR LTD
WICK

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Company number SC277910
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address QUARRY HOUSE RUTHER, WATTEN, WICK, CAITHNESS, KW1 5UW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of A&W SINCLAIR LTD are www.awsinclair.co.uk, and www.a-w-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A W Sinclair Ltd is a Private Limited Company. The company registration number is SC277910. A W Sinclair Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of A W Sinclair Ltd is Quarry House Ruther Watten Wick Caithness Kw1 5uw. . SINCLAIR, Julie Eileen is a Secretary of the company. SINCLAIR, Julie Eileen is a Director of the company. SINCLAIR, Stuart is a Director of the company. SINCLAIR, William Mackay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SINCLAIR, Julie Eileen
Appointed Date: 05 January 2005
Director
SINCLAIR, Julie Eileen
Appointed Date: 05 January 2005
66 years old
Director
SINCLAIR, Stuart
Appointed Date: 30 September 2014
42 years old
Director
SINCLAIR, William Mackay
Appointed Date: 05 January 2005
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr William Mackay Sinclair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Eileen Sinclair
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&W SINCLAIR LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 23 more events
28 Apr 2006
Partic of mort/charge *
12 Jan 2006
Return made up to 05/01/06; full list of members
26 Oct 2005
Accounting reference date extended from 31/01/06 to 31/03/06
07 Jan 2005
Secretary resigned
05 Jan 2005
Incorporation

A&W SINCLAIR LTD Charges

14 April 2006
Bond & floating charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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