GEORGE SINCLAIR & SONS LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
GEORGE SINCLAIR & SONS LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Dissolved - no longer trading.
GEORGE SINCLAIR & SONS LIMITED was incorporated 98 years ago on 31/12/1925 and has the registered number: 00210781. The accounts status is MICRO ENTITY.
GEORGE SINCLAIR & SONS LIMITED was incorporated 98 years ago on 31/12/1925 and has the registered number: 00210781. The accounts status is MICRO ENTITY.
GEORGE SINCLAIR & SONS LIMITED - NORTH SHIELDS
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 29/11/2021 |
Registered Office
THE OLD POST OFFICE
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2022 | 29/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDITH MAY SINCLAIR | Nov 1942 | British | Director | 2009-11-12 | CURRENT |
| FIONA JANE DANIEL | Secretary | 1998-03-01 UNTIL 2009-03-24 | RESIGNED | ||
| EDITH MAY SINCLAIR | Nov 1942 | British | Director | RESIGNED | |
| MR ALISTAIR SINCLAIR | Jun 1937 | British | Director | 2011-08-01 UNTIL 2022-04-24 | RESIGNED |
| ALASTAIR ROBERT FRAZER SINCLAIR | Jun 1937 | British | Director | RESIGNED | |
| FIONA JANE DANIEL | Oct 1965 | British | Director | 2009-03-24 UNTIL 2009-11-12 | RESIGNED |
| EMMA BORYS | British | Director | 1998-03-03 UNTIL 2009-03-08 | RESIGNED | |
| EDITH MAY SINCLAIR | Nov 1942 | Secretary | 2009-03-24 UNTIL 2011-10-31 | RESIGNED | |
| ALASTAIR ROBERT FRAZER SINCLAIR | British | Secretary | 2009-11-12 UNTIL 2022-04-24 | RESIGNED | |
| EDITH MAY SINCLAIR | Nov 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Edith May Sinclair | 2022-04-24 | 11/1942 | North Shields Tyne And Wear | Significant influence or control |
| Mr Alistair Robert Fraser Sinclair | 2016-07-01 - 2022-04-24 | 6/1937 | North Shields Tyne And Wear | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| George Sinclair & Sons Limited Filleted accounts for Companies House (small and micro) | 2022-10-21 | 29-11-2021 | £-20,360 equity |
| Micro-entity Accounts - GEORGE SINCLAIR & SONS LIMITED | 2020-11-28 | 29-11-2019 | £14,497 equity |
| Micro-entity Accounts - GEORGE SINCLAIR & SONS LIMITED | 2019-09-28 | 29-11-2018 | £10,764 equity |
| Abbreviated Company Accounts - GEORGE SINCLAIR & SONS LIMITED | 2017-08-26 | 29-11-2016 | £171 Cash £-6,277 equity |
| Abbreviated Company Accounts - GEORGE SINCLAIR & SONS LIMITED | 2016-08-31 | 29-11-2015 | £626 Cash £-2,892 equity |
| Abbreviated Company Accounts - GEORGE SINCLAIR & SONS LIMITED | 2015-10-01 | 29-11-2014 | £176 Cash £-7,228 equity |