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SINCLAIR FAMILY TRUST LIMITED(THE)

Learn more about SINCLAIR FAMILY TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

SINCLAIR FAMILY TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00197026
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.04
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

GRAMPION LAND LTD
STANDARD SECURITY RECORDED IN G.R.S. 18TH JUNE 76 - Outstanding on 1976.07.02
COUTTS & COMPANY
STANDARD SECURITY AND PRESENTED AT SASINES ON 8-3-78 - Outstanding on 1978.03.10
COUTTS & COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 15TH OCTOBER 1998 - Outstanding on 1998.10.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.03.04
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2000 AND - Outstanding on 2000.08.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 33997
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APPOINTMENT TERMINATED, DIRECTOR MARGARET THURSO
Form type: TM01
Date: 2015.07.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET THURSO
Form type: TM01
Date: 2014.08.21
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DIRECTOR APPOINTED THE HONOURABLE JAMES ALEXANDER ROBIN SINCLAIR
Form type: AP01
Date: 2014.08.07
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED THE VISCOUNTESS MARION TICKNER THURSO
Form type: AP01
Date: 2014.07.18
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIAM BLACKWOOD / 30/09/2013
Form type: CH03
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIAM BLACKWOOD / 10/08/2010
Form type: CH03
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13

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Company directors and board members:

PETER JOHN WILLIAM BLACKWOOD (current)
Secretary, 1991.07.10
26 RED LION SQUARE , LONDON
WC1R 4AG
JAMES ALEXANDER ROBIN SINCLAIR (current)
Director, TEACHER, 2014.04.17
THURSO EAST MAINS , THURSO
KW14 8HP, CAITHNESS
JOHN ARCHIBALD THURSO (current)
Director, MEMBER OF PARLIAMENT, 1991.07.10
THURSO EAST MAINS , THURSO
RW14 8HP, CAITHNESS
MARION TICKNOR THURSO (current)
Director, 2014.04.17
THURSO EAST MAINS THURSO EAST , THURSO
KW14 8HW, CAITHNESS
SCOTLAND
MARGARET BEAUMONT THURSO (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 2014.04.17
ARCHWAY COTTAGE THURSO EAST , THURSO
KW14 8HW, CAITHNESS
MARGARET BEAUMONT THURSO (resigned)
Director, HOUSEWIFE, 1991.07.10 - 1996.06.30
THURSO EAST MAINS THURSO EAST , THURSO
KW14 8HP, CAITHNESS
THURSO OF ULBSTER (resigned)
Director, PEER, 1991.07.10 - 1995.04.29
THURSO EAST MAINS THURSO EAST , THURSO
CAITHNESS
CATHERINE ZIELENKIEWICZ (resigned)
Director, RETIRED, 1991.07.10 - 1996.06.30
THE MILL HOUSE ISLE BREWERS , TAUNTON
TA3 6QL, SOMERSET

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Information about the Private Limited Company SINCLAIR FAMILY TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data