SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: SC342696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: SC342696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 807 LIMITED (until 23/06/2008)
MOUNTWEST 807 LIMITED (until 23/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2024 | 22/06/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGNUS YORSTON SINCLAIR | Mar 1974 | British | Director | 2008-06-30 | CURRENT |
| JAMES ALISTAIR YORSTON SINCLAIR | Dec 1945 | British | Director | 2008-06-30 | CURRENT |
| MRS FIONA SINCLAIR | Jun 1973 | Scottish | Director | 2024-03-11 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-12 | CURRENT | ||
| LESLEY MARGARET SINCLAIR | Mar 1944 | British | Director | 2008-06-30 UNTIL 2017-01-28 | RESIGNED |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2008-05-12 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Alistair Yorston Sinclair | 2016-04-06 - 2018-12-03 | 12/1945 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alistair Yorston Sinclair | 2016-04-06 - 2016-04-06 | 12/1945 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lesley Margaret Sinclair | 2016-04-06 - 2016-04-06 | 3/1944 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Magnus Yorston Sinclair | 2016-04-06 - 2016-04-06 | 3/1974 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lesley Margaret Sinclair | 2016-04-06 | 3/1944 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Magnus Yorston Sinclair | 2016-04-06 | 3/1974 | Ellon Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-12-13 | 31-03-2024 | 367,883 Cash 4,924,688 equity |
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 367,845 Cash 3,966,385 equity |