George Sinclair & Sons Limited

Company Name	George Sinclair & Sons Limited
Directors	Edith May Sinclair and Alistair Robert Fraser Sinclair
Company Status	Active
Company Number	00210781
Category	Private Limited Company
Incorporation Date	31 December 1925(97 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Edith May Sinclair
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(83 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Mr Alistair Robert Fraser Sinclair
Nationality	British
Status	Current
Appointed	12 November 2009(83 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mr Alistair Robert Fraser Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(85 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Alastair Robert Frazer Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(65 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1998)
Role	Wine And Spirit Merchant
Correspondence Address	39 Hamilton Avenue Glasgow G41 4JE Scotland

Director Name	Edith May Sinclair
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(65 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1998)
Role	Wine And Spirit Merchant
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Glasgow G41 5PN Scotland

Secretary Name	Edith May Sinclair
Nationality	British
Status	Resigned
Appointed	15 November 1991(65 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	36 Netherby Lawns 3 Woodrow Road Glasgow G41 5PN Scotland

Secretary Name	Fiona Jane Daniel
Nationality	British
Status	Resigned
Appointed	01 March 1998(72 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 March 2009)
Role	Company Director
Correspondence Address	1 The Courtyard Sundrum Castle Est Ayr Ayrshire Scotland

Director Name	Emma Borys
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(72 years, 2 months after company formation)
Appointment Duration	11 years (resigned 08 March 2009)
Role	Air Hostess
Correspondence Address	1 Rozelle Avenue Newton Mearns Glasgow Lanarkshire G77 6YS Scotland

Director Name	Fiona Jane Daniel
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(83 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2009)
Role	Housewife
Correspondence Address	Wishanger One Oak Lane Wilmslow Cheshire SK9 2BL

Secretary Name	Edith May Sinclair
Nationality	British
Status	Resigned
Appointed	24 March 2009(83 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Mr Alistair Robert Fraser Sinclair
Nationality	British
Status	Resigned
Appointed	12 November 2009(83 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 April 2022)
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mr Alistair Robert Fraser Sinclair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(85 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£13,923
Cash	£176
Current Liabilities	£25,537

Accounts

Latest Accounts	29 November 2021 (1 year, 6 months ago)
Next Accounts Due	29 August 2023 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	15 November 2022 (6 months, 3 weeks ago)
Next Return Due	29 November 2023 (5 months, 3 weeks from now)

Filing History

18 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 September 2021	Micro company accounts made up to 29 November 2020 (4 pages)
27 November 2020	Micro company accounts made up to 29 November 2019 (3 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 29 November 2018 (3 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 29 November 2017 (9 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Alistair Robert Fraser Sinclair on 15 November 2017 (2 pages)
15 November 2017	Change of details for Mr Alistair Fraser Sinclair as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Alistair Robert Fraser Sinclair on 15 November 2017 (2 pages)
15 November 2017	Change of details for Mr Alistair Fraser Sinclair as a person with significant control on 15 November 2017 (2 pages)
25 August 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Secretary's details changed for Alastair Robert Frazer Sinclair on 15 November 2016 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Secretary's details changed for Alastair Robert Frazer Sinclair on 15 November 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 29 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 29 November 2015 (5 pages)
17 November 2015	Annual 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)
17 November 2015	Annual 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 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
19 November 2014	Annual 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)
19 November 2014	Annual 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 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
29 August 2014	Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
15 November 2013	Annual 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)
15 November 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Mr Alistair Sinclair on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Edith May Sinclair on 1 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Alastair Robert Frazer Sinclair on 1 November 2012 (1 page)
15 November 2012	Director's details changed for Mr Alistair Sinclair on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Edith May Sinclair on 1 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Alastair Robert Frazer Sinclair on 1 November 2012 (1 page)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Mr Alistair Sinclair on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Edith May Sinclair on 1 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Alastair Robert Frazer Sinclair on 1 November 2012 (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Termination of appointment of Edith Sinclair as a secretary (1 page)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Termination of appointment of Edith Sinclair as a secretary (1 page)
1 September 2011	Appointment of Mr Alistair Sinclair as a director (2 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Appointment of Mr Alistair Sinclair as a director (2 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Edith May Sinclair on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Edith May Sinclair on 1 October 2009 (1 page)
18 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Edith May Sinclair on 1 October 2009 (1 page)
24 November 2009	Appointment of Edith May Sinclair as a director (2 pages)
24 November 2009	Appointment of Edith May Sinclair as a director (2 pages)
16 November 2009	Termination of appointment of Fiona Daniel as a director (2 pages)
16 November 2009	Appointment of Alastair Robert Frazer Sinclair as a secretary (3 pages)
16 November 2009	Termination of appointment of Fiona Daniel as a director (2 pages)
16 November 2009	Appointment of Alastair Robert Frazer Sinclair as a secretary (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 May 2009	Secretary appointed edith may sinclair (1 page)
26 May 2009	Appointment terminated secretary fiona daniel (1 page)
26 May 2009	Director appointed fiona jane daniel (1 page)
26 May 2009	Secretary appointed edith may sinclair (1 page)
26 May 2009	Appointment terminated secretary fiona daniel (1 page)
26 May 2009	Director appointed fiona jane daniel (1 page)
24 March 2009	Appointment terminated director emma borys (1 page)
24 March 2009	Appointment terminated director emma borys (1 page)
10 December 2008	Return made up to 15/11/08; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 4 northumberland place north shields tyne and wear ne 30 1QP (1 page)
10 December 2008	Return made up to 15/11/08; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 4 northumberland place north shields tyne and wear ne 30 1QP (1 page)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 December 2007	Return made up to 15/11/07; no change of members (6 pages)
13 December 2007	Return made up to 15/11/07; no change of members (6 pages)
7 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006	Return made up to 15/11/06; full list of members (7 pages)
18 December 2006	Return made up to 15/11/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
13 December 2003	Return made up to 15/11/03; full list of members (7 pages)
13 December 2003	Return made up to 15/11/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 December 2001	Return made up to 15/11/01; full list of members (8 pages)
18 December 2001	Return made up to 15/11/01; full list of members (8 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 December 2000	Return made up to 15/11/00; full list of members (7 pages)
8 December 2000	Return made up to 15/11/00; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
9 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
12 August 1998	Full accounts made up to 30 November 1997 (9 pages)
12 August 1998	Full accounts made up to 30 November 1997 (9 pages)
5 December 1997	Return made up to 15/11/97; no change of members (5 pages)
5 December 1997	Return made up to 15/11/97; no change of members (5 pages)
21 October 1997	Full accounts made up to 30 November 1996 (9 pages)
21 October 1997	Full accounts made up to 30 November 1996 (9 pages)
12 December 1996	Return made up to 15/11/96; full list of members (7 pages)
12 December 1996	Return made up to 15/11/96; full list of members (7 pages)
20 June 1996	Full accounts made up to 30 November 1995 (7 pages)
20 June 1996	Full accounts made up to 30 November 1995 (7 pages)
22 November 1995	Return made up to 15/11/95; no change of members (4 pages)
22 November 1995	Return made up to 15/11/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)

George Sinclair & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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