SINCLAIR BAY LOBSTER COMPANY LIMITED
CAITHNESS

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Company number SC236812
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address GLENREST, KEISS, WICK, CAITHNESS, KW1 4XG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SINCLAIR BAY LOBSTER COMPANY LIMITED are www.sinclairbaylobstercompany.co.uk, and www.sinclair-bay-lobster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sinclair Bay Lobster Company Limited is a Private Limited Company. The company registration number is SC236812. Sinclair Bay Lobster Company Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Sinclair Bay Lobster Company Limited is Glenrest Keiss Wick Caithness Kw1 4xg. . SINCLAIR, Louise Marie is a Secretary of the company. SINCLAIR, Louise Marie is a Director of the company. SINCLAIR, Peter William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SINCLAIR, Louise Marie
Appointed Date: 13 September 2002
Director
SINCLAIR, Louise Marie
Appointed Date: 13 September 2002
49 years old
Director
SINCLAIR, Peter William
Appointed Date: 13 September 2002
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mrs Louise Marie Sinclair
Notified on: 13 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SINCLAIR BAY LOBSTER COMPANY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
09 Jul 2004
Total exemption small company accounts made up to 30 September 2003
10 May 2004
Partic of mort/charge *
30 Sep 2003
Return made up to 13/09/03; full list of members
16 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

SINCLAIR BAY LOBSTER COMPANY LIMITED Charges

28 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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