A&w Sinclair Ltd

Company Registration Number: SC277910

Scottish Company

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A&w Sinclair Ltd is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in Wick, Caithness.

Registered Address

QUARRY HOUSE RUTHER
WATTEN
WICK
CAITHNESS
KW1 5UW

There are 2 companies currently registered at this postcode, including this one.

All companies at KW1 5UW

Registration Data

Company Number

SC277910

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,285,232£1,278,951£1,122,611£1,043,861£916,454£893,580£936,220
Current Assets £1,549,059£1,575,061£1,409,483£1,338,278£1,216,032£1,237,174£1,018,636
of which Cash £575,379£750,889£534,022£535,354£533,138£559,762£623,004
Total Assets £2,834,291£2,854,012£2,532,094£2,382,139£2,132,486£2,130,754£1,954,856
Current Liabilities £315,752£524,061£449,525£477,827£373,159£474,323£513,544
Net Current Assets £1,233,307£1,051,000£959,958£860,451£842,873£762,851£505,092
Total Net Worth £2,518,539£2,329,951£2,082,569£1,904,312£1,759,327£1,656,431£1,441,312

Previous Names

No previous names

Company Officers

  • SINCLAIR, Julie Eileen

    Secretary

    Appointed on 5 January 2005

     

    Quarry House
    Ruther
    Watten
    Wick
    Caithness
    KW1 5UW
    Scotland

  • SINCLAIR, Julie Eileen

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Quarry House
    Ruther
    Watten
    Wick
    Caithness
    KW1 5UW
    Scotland

  • SINCLAIR, Stuart

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Plant Operator

    Month of birth: August 1983

    Quarry House
    Ruther
    Watten
    Wick
    Caithness
    KW1 5UW

  • SINCLAIR, William Mackay

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Quarry House
    Ruther
    Watten
    Wick
    Caithness
    KW1 5UW
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 5 January 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFVCVE. Transaction: MzE2NTkzMDU2NWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BMPN. Transaction: MzE2NDc3MTIxMWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAUA1. Transaction: MzEzODk1NzM5NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ME8EMW. Transaction: MzEzNzY5OTczOWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGO5L. Transaction: MzExNDY3NjcwMWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1OCSI. Transaction: MzExMzg0MzAxM2FkaXF6a2N4.

  7. 10 November 2014 Appointment of Mr Stuart Sinclair as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3KBXVRD. Transaction: MzExMTAyMjM0N2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ62YI. Transaction: MzA5MTk5ODIyMWFkaXF6a2N4.

  9. 6 January 2014 Director's details changed for Mr William Mackay Sinclair on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ62YA. Transaction: MzA5MTk5NzIxOWFkaXF6a2N4.

  10. 6 January 2014 Director's details changed for Julie Eileen Sinclair on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ62Y6. Transaction: MzA5MTk5NzIxN2FkaXF6a2N4.

  11. 6 January 2014 Secretary's details changed for Julie Eileen Sinclair on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ62XU. Transaction: MzA5MTk5NzIxNmFkaXF6a2N4.

  12. 6 January 2014 Registered office address changed from Pentland View, John O Groats Wick Caithness KW1 4YS on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ62XM. Transaction: MzA5MTk5NzIxNWFkaXF6a2N4.

  13. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGI5U. Transaction: MzA5MTU1MDE1NWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM91DV. Transaction: MzA3MDcxNzcxMGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O703EX. Transaction: MzA2OTgzNTkyMGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3A8A. Transaction: MzA1MjQ2MDU3MmFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OK2KOW. Transaction: MzA0OTgxMTY0N2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XR2P1RNU. Transaction: MzAzMjE2MzM5NmFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYB7EQ4G. Transaction: MzAyOTIwNzM2MWFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SASNUGKB. Transaction: MzAwNzA5NjE1M2FkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZYZFGG4. Transaction: MzAwNjU2MTUyMGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Julie Eileen Sinclair on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZYZEGG3. Transaction: MzAwNjU2MDYwMWFkaXF6a2N4.

  23. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFIU6AK. Transaction: MjAyMjU4NzYxOWFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ38E5T5. Transaction: MjAyMTE3OTA4NGFkaXF6a2N4.

  25. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODE1MmFkaXF6a2N4.

  26. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU4NTAxM2FkaXF6a2N4.

  27. 30 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2MDU0MGFkaXF6a2N4.

  28. 3 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzNTUxNmFkaXF6a2N4.

  29. 28 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDIxMjI0OGFkaXF6a2N4.

  30. 12 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjU2MTM2N2FkaXF6a2N4.

  31. 26 October 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTQ5ODEwNGFkaXF6a2N4.

  32. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0OTM3MWFkaXF6a2N4.

  33. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk0MjU3M2FkaXF6a2N4.

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