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GEORGE SINCLAIR & SONS LIMITED

Learn more about GEORGE SINCLAIR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY

GEORGE SINCLAIR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00210781
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.31
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company GEORGE SINCLAIR & SONS LIMITED is a Private Limited Company, registration number 00210781, established in United Kingdom on the 31. December 1925. The company is now active. The company has been in business for 90 years and 11 months. The company is based on THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY. Business of the company GEORGE SINCLAIR & SONS LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2014.11.29. The latest annual return was filed up to 2015.11.15. We do not have any information about the company GEORGE SINCLAIR & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.11
next due date: 2016.08.29
overdue: NO
last made update: 2014.11.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 14000
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29/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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PREVSHO FROM 30/11/2013 TO 29/11/2013
Form type: AA01
Date: 2014.08.29
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SINCLAIR / 01/11/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/11/2012
Form type: CH01
Date: 2012.11.15
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT FRAZER SINCLAIR / 01/11/2012
Form type: CH03
Date: 2012.11.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY EDITH SINCLAIR
Form type: TM02
Date: 2011.11.18
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DIRECTOR APPOINTED MR ALISTAIR SINCLAIR
Form type: AP01
Date: 2011.09.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / EDITH MAY SINCLAIR / 01/10/2009
Form type: CH03
Date: 2010.02.18
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DIRECTOR APPOINTED EDITH MAY SINCLAIR
Form type: AP01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL
Form type: TM01
Date: 2009.11.16
£2.95
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SECRETARY APPOINTED ALASTAIR ROBERT FRAZER SINCLAIR
Form type: AP03
Date: 2009.11.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED EDITH MAY SINCLAIR
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED SECRETARY FIONA DANIEL
Form type: 288b
Date: 2009.05.26
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DIRECTOR APPOINTED FIONA JANE DANIEL
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR EMMA BORYS
Form type: 288b
Date: 2009.03.24
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 4 NORTHUMBERLAND PLACE, NORTH SHIELDS, TYNE AND WEAR, NE 30 1QP
Form type: 287
Date: 2008.12.10
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.05
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22

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Company directors and board members:

ALASTAIR ROBERT FRAZER SINCLAIR (current)
Secretary, 2009.11.12
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
ALISTAIR SINCLAIR (current)
Director, 2011.08.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
EDITH MAY SINCLAIR (current)
Director, NONE, 2009.11.12
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
FIONA JANE DANIEL (resigned)
Secretary, 1998.03.01 - 2009.03.24
1 THE COURTYARD SUNDRUM CASTLE EST , AYR AYRSHIRE
SCOTLAND
EDITH MAY SINCLAIR (resigned)
Secretary, 1991.11.15 - 1998.03.01
36 NETHERBY LAWNS 3 WOODROW ROAD , GLASGOW
G41 5PN
EDITH MAY SINCLAIR (resigned)
Secretary, 2009.03.24 - 2011.10.31
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
EMMA BORYS (resigned)
Director, AIR HOSTESS, 1998.03.03 - 2009.03.08
1 ROZELLE AVENUE NEWTON MEARNS , GLASGOW
G77 6YS, LANARKSHIRE
FIONA JANE DANIEL (resigned)
Director, HOUSEWIFE, 2009.03.24 - 2009.11.12
WISHANGER ONE OAK LANE , WILMSLOW
SK9 2BL, CHESHIRE
ALASTAIR ROBERT FRAZER SINCLAIR (resigned)
Director, WINE AND SPIRIT MERCHANT, 1991.11.15 - 1998.03.01
39 HAMILTON AVENUE , GLASGOW
G41 4JE
EDITH MAY SINCLAIR (resigned)
Director, WINE AND SPIRIT MERCHANT, 1991.11.15 - 1998.03.01
36 NETHERBY LAWNS 3 WOODROW ROAD , GLASGOW
G41 5PN
Date 2014.11.29 2013.11.29
Fixed Assets £ 10,177 - 12.88 % £ 11,681
Tangible Fixed Assets £ 982 - 16.64 % £ 1,178
Current Assets £ 17,132 - 19.99 % £ 21,413
Tangible Fixed Assets Depreciation £ 1,421 + 42.1 % £ 1,000
Shareholder Funds £ 7,228 + 15.24 % £ 6,272
Profit Loss Account Reserve £ 12,228 + 8.48 % £ 11,272
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 7,228 + 15.24 % £ 6,272
Total Assets Less Current Liabilities £ 1,772 - 35.04 % £ 2,728
Net Current Assets Liabilities £ 8,405 - 6.12 % £ 8,953
Creditors Due Within One Year £ 25,537 - 15.9 % £ 30,366
Cash Bank In Hand £ 176
Stocks Inventory £ 16,956 - 18.2 % £ 20,728
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,403 + 10.33 % £ 2,178
Intangible Fixed Assets £ 6,369 + 25.84 % £ 5,061
Investments Fixed Assets £ 2,500 £ 2,500
Creditors Due After One Year £ 9,000 £ 9,000
Debtors £ 685

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Information about the Private Limited Company GEORGE SINCLAIR & SONS LIMITED 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: 2016.04.11. Reload the data