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Robert G. Sinclair & Co. Ltd

Documents

Total Documents51
Total Pages462

Filing History

7 July 2020Termination of appointment of Edmund Sinclair as a director on 1 June 2020
12 June 2020Confirmation statement made on 27 May 2020 with no updates
12 June 2020Termination of appointment of Kathy Sinclair as a director on 4 February 2020
17 June 2019Confirmation statement made on 27 May 2019 with no updates
7 March 2019Total exemption full accounts made up to 31 May 2018
21 November 2018Notification of Robert Gerard Sinclair as a person with significant control on 31 May 2016
2 July 2018Total exemption full accounts made up to 31 May 2017
29 May 2018Confirmation statement made on 27 May 2018 with no updates
30 August 2017Compulsory strike-off action has been discontinued
30 August 2017Compulsory strike-off action has been discontinued
25 August 2017Confirmation statement made on 27 May 2017 with updates
25 August 2017Confirmation statement made on 27 May 2017 with updates
22 August 2017Termination of appointment of Valerie Gibson as a director on 16 December 2016
22 August 2017Termination of appointment of Valerie Gibson as a director on 16 December 2016
15 August 2017First Gazette notice for compulsory strike-off
15 August 2017First Gazette notice for compulsory strike-off
4 April 2017Total exemption small company accounts made up to 31 May 2016
4 April 2017Total exemption small company accounts made up to 31 May 2016
27 June 2016Annual return made up to 27 May 2016
Statement of capital on 2016-06-27
  • GBP 1,000
27 June 2016Annual return made up to 27 May 2016
Statement of capital on 2016-06-27
  • GBP 1,000
3 March 2016Total exemption small company accounts made up to 31 May 2015
3 March 2016Total exemption small company accounts made up to 31 May 2015
23 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
23 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
5 March 2015Total exemption small company accounts made up to 31 May 2014
5 March 2015Total exemption small company accounts made up to 31 May 2014
27 June 2014Annual return made up to 27 May 2014
Statement of capital on 2014-06-27
  • GBP 1,000
27 June 2014Annual return made up to 27 May 2014
Statement of capital on 2014-06-27
  • GBP 1,000
3 March 2014Total exemption small company accounts made up to 31 May 2013
3 March 2014Total exemption small company accounts made up to 31 May 2013
10 July 2013Annual return made up to 27 May 2013
10 July 2013Annual return made up to 27 May 2013
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 March 2013Total exemption small company accounts made up to 31 May 2012
8 August 2012Annual return made up to 27 May 2012 with a full list of shareholders
8 August 2012Annual return made up to 27 May 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
2 November 2011Appointment of Kathy Sinclair as a director
2 November 2011Appointment of Kathy Sinclair as a director
2 November 2011Appointment of Edmund Sinclair as a director
2 November 2011Appointment of Edmund Sinclair as a director
17 October 2011Annual return made up to 27 May 2011 with a full list of shareholders
17 October 2011Annual return made up to 27 May 2011 with a full list of shareholders
8 October 2011Compulsory strike-off action has been discontinued
8 October 2011Compulsory strike-off action has been discontinued
23 September 2011First Gazette notice for compulsory strike-off
23 September 2011First Gazette notice for compulsory strike-off
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
27 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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