Company NameGeorge Sinclair & Sons Limited
DirectorsEdith May Sinclair and Alistair Robert Fraser Sinclair
Company StatusActive
Company Number00210781
CategoryPrivate Limited Company
Incorporation Date31 December 1925(94 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameEdith May Sinclair
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(83 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Secretary NameMr Alistair Robert Fraser Sinclair
NationalityBritish
StatusCurrent
Appointed12 November 2009(83 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameMr Alistair Robert Fraser Sinclair
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(85 years, 7 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
Director NameAlastair Robert Frazer Sinclair
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(65 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 1998)
RoleWine And Spirit Merchant
Correspondence Address39 Hamilton Avenue
Glasgow
G41 4JE
Scotland
Director NameEdith May Sinclair
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(65 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 1998)
RoleWine And Spirit Merchant
Correspondence Address36 Netherby Lawns
3 Woodrow Road
Glasgow
G41 5PN
Scotland
Secretary NameEdith May Sinclair
NationalityBritish
StatusResigned
Appointed15 November 1991(65 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 1998)
RoleCompany Director
Correspondence Address36 Netherby Lawns
3 Woodrow Road
Glasgow
G41 5PN
Scotland
Secretary NameFiona Jane Daniel
NationalityBritish
StatusResigned
Appointed01 March 1998(72 years, 2 months after company formation)
Appointment Duration11 years (resigned 24 March 2009)
RoleCompany Director
Correspondence Address1 The Courtyard
Sundrum Castle Est
Ayr Ayrshire
Scotland
Director NameEmma Borys
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(72 years, 2 months after company formation)
Appointment Duration11 years (resigned 08 March 2009)
RoleAir Hostess
Correspondence Address1 Rozelle Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6YS
Scotland
Director NameFiona Jane Daniel
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(83 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 November 2009)
RoleHousewife
Correspondence AddressWishanger One Oak Lane
Wilmslow
Cheshire
SK9 2BL
Secretary NameEdith May Sinclair
NationalityBritish
StatusResigned
Appointed24 March 2009(83 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2011)
RoleCompany Director
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne And Wear
NE30 1AY

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne And Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3k at £1Emma Borys
21.43%
Preference
3k at £1Mrs F.j. Daniel
21.43%
Preference
2.5k at £1A.r.f. Sinclair
17.86%
Ordinary
2.5k at £1E.m. Sinclair
17.86%
Ordinary
1.5k at £1A.r.f. Sinclair
10.71%
Preference
1.5k at £1E.m. Sinclair
10.71%
Preference

Financials

Year2014
Net Worth-£13,923
Cash£176
Current Liabilities£25,537

Accounts

Latest Accounts29 November 2019 (1 year ago)
Next Accounts Due29 August 2021 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 November

Returns

Latest Return15 November 2020 (2 weeks, 5 days ago)
Next Return Due29 November 2021 (11 months, 4 weeks from now)

Filing History

16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Director's details changed for Mr Alistair Robert Fraser Sinclair on 15 November 2017 (2 pages)
15 November 2017Change of details for Mr Alistair Fraser Sinclair as a person with significant control on 15 November 2017 (2 pages)
25 August 2017Total exemption small company accounts made up to 29 November 2016 (6 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Secretary's details changed for Alastair Robert Frazer Sinclair on 15 November 2016 (1 page)
30 August 2016Total exemption small company accounts made up to 29 November 2015 (5 pages)
17 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 14,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 29 November 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 14,000
(5 pages)
29 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 14,000
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012Director's details changed for Mr Alistair Sinclair on 1 November 2012 (2 pages)
15 November 2012Director's details changed for Edith May Sinclair on 1 November 2012 (2 pages)
15 November 2012Secretary's details changed for Alastair Robert Frazer Sinclair on 1 November 2012 (1 page)
15 November 2012Director's details changed for Mr Alistair Sinclair on 1 November 2012 (2 pages)
15 November 2012Director's details changed for Edith May Sinclair on 1 November 2012 (2 pages)
15 November 2012Secretary's details changed for Alastair Robert Frazer Sinclair on 1 November 2012 (1 page)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 November 2011Termination of appointment of Edith Sinclair as a secretary (1 page)
1 September 2011Appointment of Mr Alistair Sinclair as a director (2 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 February 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 February 2010Secretary's details changed for Edith May Sinclair on 1 October 2009 (1 page)
18 February 2010Secretary's details changed for Edith May Sinclair on 1 October 2009 (1 page)
24 November 2009Appointment of Edith May Sinclair as a director (2 pages)
16 November 2009Termination of appointment of Fiona Daniel as a director (2 pages)
16 November 2009Appointment of Alastair Robert Frazer Sinclair as a secretary (3 pages)
30 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 May 2009Secretary appointed edith may sinclair (1 page)
26 May 2009Appointment terminated secretary fiona daniel (1 page)
26 May 2009Director appointed fiona jane daniel (1 page)
24 March 2009Appointment terminated director emma borys (1 page)
10 December 2008Return made up to 15/11/08; full list of members (4 pages)
10 December 2008Registered office changed on 10/12/2008 from 4 northumberland place north shields tyne and wear ne 30 1QP (1 page)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 December 2007Return made up to 15/11/07; no change of members (6 pages)
7 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006Return made up to 15/11/06; full list of members (7 pages)
9 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 December 2005Return made up to 15/11/05; full list of members (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 November 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2004Return made up to 15/11/04; full list of members (7 pages)
13 December 2003Return made up to 15/11/03; full list of members (7 pages)
6 December 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 December 2001Return made up to 15/11/01; full list of members (8 pages)
5 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 December 2000Return made up to 15/11/00; full list of members (7 pages)
26 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
9 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 1998Return made up to 15/11/98; no change of members (4 pages)
13 October 1998New secretary appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998Secretary resigned;director resigned (1 page)
12 August 1998Full accounts made up to 30 November 1997 (9 pages)
5 December 1997Return made up to 15/11/97; no change of members (5 pages)
21 October 1997Full accounts made up to 30 November 1996 (9 pages)
12 December 1996Return made up to 15/11/96; full list of members (7 pages)
20 June 1996Full accounts made up to 30 November 1995 (7 pages)
22 November 1995Return made up to 15/11/95; no change of members (4 pages)
27 September 1995Accounts for a small company made up to 30 November 1994 (10 pages)