CORSTON SINCLAIR LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BA

Company number SC045987
Status Active
Incorporation Date 30 September 1968
Company Type Private Limited Company
Address 36 GLENBURN ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2015; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CORSTON SINCLAIR LIMITED are www.corstonsinclair.co.uk, and www.corston-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Corston Sinclair Limited is a Private Limited Company. The company registration number is SC045987. Corston Sinclair Limited has been working since 30 September 1968. The present status of the company is Active. The registered address of Corston Sinclair Limited is 36 Glenburn Road College Milton North East Kilbride G74 5ba. . MCILWHAM, Alexander John is a Director of the company. MCILWHAM, Alexander Mcgowan is a Director of the company. Secretary GIFFEN, William Craig has been resigned. Secretary SCHOFIELD, Eric Jackson has been resigned. Director ALLAN, Robert Mckenzie has been resigned. Director MCILWHAM, Sophia Taylor has been resigned. Director SCHOFIELD, Derek Cooper has been resigned. Director SCHOFIELD, Eric Jackson has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MCILWHAM, Alexander John
Appointed Date: 01 September 2004
57 years old
Director
MCILWHAM, Alexander Mcgowan

81 years old

Resigned Directors

Secretary
GIFFEN, William Craig
Resigned: 01 February 2010
Appointed Date: 01 January 2006
Secretary
SCHOFIELD, Eric Jackson
Resigned: 03 December 2005
Director
ALLAN, Robert Mckenzie
Resigned: 30 September 1993
88 years old
Director
MCILWHAM, Sophia Taylor
Resigned: 31 January 2002
111 years old
Director
SCHOFIELD, Derek Cooper
Resigned: 30 September 2015
Appointed Date: 01 February 1993
74 years old
Director
SCHOFIELD, Eric Jackson
Resigned: 03 December 2005
81 years old

Persons With Significant Control

Mr Alexander Mcgowan Mcilwham
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORSTON SINCLAIR LIMITED Events

27 Apr 2017
Amended total exemption small company accounts made up to 31 January 2015
27 Apr 2017
Amended total exemption small company accounts made up to 31 January 2016
24 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 135,000
...
... and 75 more events
02 Sep 1987
Full accounts made up to 31 January 1987
02 Sep 1987
Return made up to 20/07/87; no change of members
17 Dec 1986
Full accounts made up to 31 January 1986
17 Dec 1986
Return made up to 15/09/86; full list of members
13 Sep 1968
Incorporation

CORSTON SINCLAIR LIMITED Charges

8 November 1977
Standard security
Delivered: 28 November 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold subjects at glenburn road, college milton, east…
8 November 1977
Standard security
Delivered: 28 November 1977
Status: Satisfied on 20 March 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Leasehold subjects at glenburn road, college milton, east…
8 November 1977
Instrument of charge
Delivered: 28 November 1977
Status: Satisfied on 2 March 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…
8 November 1977
Instrument of charge
Delivered: 28 November 1977
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 March 1969
Bond for cash credit & floating charge
Delivered: 25 March 1969
Status: Satisfied on 2 March 1992
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
20 March 1969
Bond for cash credit & floating charge
Delivered: 25 March 1969
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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