A&W SINCLAIR LTD

Key Data

Status

Active

Company No.

SC277910

Incorporation date

05/01/2005

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/11/2023

Termination of appointment of Julie Eileen Sinclair as a secretary on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of Julie Eileen Sinclair as a director on 2023-11-02

View PDF (1 pages)

06/09/2023

Cessation of William Mackay Sinclair as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Cessation of Julia Eileen Sinclair as a person with significant control on 2023-08-31

View PDF (1 pages)

06/09/2023

Notification of Sinclair (Holdings) Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/11/2014

Appointment of Mr Stuart Sinclair as a director on 2014-09-30

View PDF (2 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

06/01/2014

Director's details changed for Mr William Mackay Sinclair on 2014-01-01

View PDF (2 pages)

06/01/2014

Director's details changed for Julie Eileen Sinclair on 2014-01-01

View PDF (2 pages)

06/01/2014

Secretary's details changed for Julie Eileen Sinclair on 2014-01-01

View PDF (1 pages)

06/01/2014

Registered office address changed from Pentland View, John O Groats Wick Caithness KW1 4YS on 2014-01-06

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

14/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Julie Eileen Sinclair on 2010-01-07

View PDF (2 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/04/2006

Partic of mort/charge *

View PDF (4 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

26/10/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+6.08 % *

* during past year

Cash in Bank

£1,142,168.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
3.27M
-
0.00
1.02M
-

2022
10
3.45M
-
0.00
1.08M
-

2023
11
3.67M
-
0.00
1.14M
-

2023
11
3.67M
-
0.00
1.14M
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

3.67M £6.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £6.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, William Mackay	Director	05/01/2005 - Present	4
Sinclair, Stuart	Director	30/09/2014 - Present	-
Sinclair, Julie Eileen	Secretary	05/01/2005 - 02/11/2023	-
Sinclair, Julie Eileen	Director	05/01/2005 - 02/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A&W SINCLAIR LTD

A&W SINCLAIR LTD is an(a) Active company incorporated on 05/01/2005 with the registered office located at Quarry House Ruther, Watten, Wick, Caithness KW1 5UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A&W SINCLAIR LTD?

A&W SINCLAIR LTD is currently Active. It was registered on 05/01/2005 .

Where is A&W SINCLAIR LTD located?

A&W SINCLAIR LTD is registered at Quarry House Ruther, Watten, Wick, Caithness KW1 5UW.

What does A&W SINCLAIR LTD do?

A&W SINCLAIR LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does A&W SINCLAIR LTD have?

A&W SINCLAIR LTD had 11 employees in 2023.

What is the latest filing for A&W SINCLAIR LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.