P & M SINCLAIR LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH24 9DP

Company number SC233066
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address THORNTON ROAD, ROSEWELL, MIDLOTHIAN, EH24 9DP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P & M SINCLAIR LIMITED are www.pmsinclair.co.uk, and www.p-m-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Slateford Rail Station is 6.9 miles; to Wester Hailes Rail Station is 7.4 miles; to Haymarket Rail Station is 7.5 miles; to Edinburgh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Sinclair Limited is a Private Limited Company. The company registration number is SC233066. P M Sinclair Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of P M Sinclair Limited is Thornton Road Rosewell Midlothian Eh24 9dp. . SINCLAIR, Douglas is a Secretary of the company. SINCLAIR, Douglas is a Director of the company. SINCLAIR, Lorraine Catherine is a Director of the company. SINCLAIR, Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SINCLAIR, Catherine Redfern has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SINCLAIR, Douglas
Appointed Date: 20 June 2002
Director
SINCLAIR, Douglas
Appointed Date: 20 June 2002
62 years old
Director
SINCLAIR, Lorraine Catherine
Appointed Date: 20 June 2002
59 years old
Director
SINCLAIR, Peter
Appointed Date: 20 June 2002
88 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
SINCLAIR, Catherine Redfern
Resigned: 14 January 2005
Appointed Date: 20 June 2002
92 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 June 2002
Appointed Date: 20 June 2002

P & M SINCLAIR LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
16 Apr 2003
Registered office changed on 16/04/03 from: 4A high street bonnyrigg EH19 2AA
15 Jul 2002
Accounting reference date shortened from 30/06/03 to 30/04/03
21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation

P & M SINCLAIR LIMITED Charges

14 October 2010
Bond & floating charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: P & M Sinclair Holdings Limited
Description: Undertaking & all property & assets present & future…
1 October 2003
Bond & floating charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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