J SINCLAIR & SON LTD
CAITHNESS A F SINCLAIR LTD

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Company number SC278562
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address STIRKOKE MAINS, WICK, CAITHNESS, KW1 5SZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J SINCLAIR & SON LTD are www.jsinclairson.co.uk, and www.j-sinclair-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. J Sinclair Son Ltd is a Private Limited Company. The company registration number is SC278562. J Sinclair Son Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of J Sinclair Son Ltd is Stirkoke Mains Wick Caithness Kw1 5sz. . SINCLAIR, Irene Helen Henderson is a Secretary of the company. SINCLAIR, Alistair Fraser is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SINCLAIR, Irene Helen Henderson
Appointed Date: 18 January 2005
Director
SINCLAIR, Alistair Fraser
Appointed Date: 18 January 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2005
Appointed Date: 18 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Alistair Fraser Sinclair
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J SINCLAIR & SON LTD Events

10 Feb 2017
Micro company accounts made up to 31 October 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 23 more events
03 Feb 2005
Registered office changed on 03/02/05 from: stirkoke mains wick caithness KW1 5SZ
03 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/10/05
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
18 Jan 2005
Incorporation

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