J SINCLAIR & CO LIMITED

Profile J SINCLAIR & CO LIMITED

Actual on 01.07.2021
Company name
J SINCLAIR & CO LIMITED
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Company number
SC239119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
NISTHOUSE, HARRAY, ORKNEY, KW17 2LD
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PSC and Officers J SINCLAIR & CO LIMITED

Officers

(as of 25.09.2020)

SINCLAIR, James Stewart
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Quean, Harray, Scotland, Orkney, KW17 2LD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Farmer
Country of residence: Scotland
SINCLAIR, Robert Stewart
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Nisthouse Harray, Scotland, Orkney, KW17 2LD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Farmer
Country of residence: Scotland
SINCLAIR, Steven James
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Dykeside, Harray, Orkney, KW17 2LQ
Nationality: British
Role: Secretary
SINCLAIR, Steven James
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Dykeside, Harray, Orkney, KW17 2LQ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr James Stewart Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quean Harray, Scotland, Orkney
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Stewart Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nisthouse Harray, Scotland, Orkney
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent