Sinclair Bay Lobster Company Limited in Caithness, KW1 4XG

Description

Data updated on: 01-11-2023

Sinclair Bay Lobster Company Limited with the registration number SC236812 has been a part of the business world for twenty two years. This Private Limited Company can be reached at Glenrest, Keiss, Wick, Caithness and its post code is KW1 4XG. This firm's SIC code is 3110 meaning Marine fishing. The company's most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-09-13.

The following limited company owes its accomplishments and constant growth to a team of two directors, namely Louise S. and Peter S., who have been managing the company since September 2002. To support the directors in their duties, this specific limited company has been utilizing the skills of Louise S. as a secretary since the appointment on 2002-09-13.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 653	-3 824	-5 681	-15 195	-19 685	-16 984

Balance Sheet
Cash Bank In Hand	5 113	10 480	7 646	5 551	4 733	7 988
Cash Bank On Hand						7 988	8 844	13 957	5 385	5 862
Current Assets	6 957	11 140	8 254	6 746	6 711	10 289	10 064	14 726	718 533	104 862	49 556	76 094	133 646
Debtors	1 844	661	608	1 195	1 978	2 301	1 220	769	713 148	99 000
Net Assets Liabilities						-16 984	-18 460	-12 449	-12 567	-9 518	15 912	62 037	81 761
Net Assets Liabilities Including Pension Asset Liability	-9 653	-3 824	-5 681	-15 195	-19 685	-16 984
Other Debtors						290		769	4 361	666
Property Plant Equipment						53 517	60 659	61 319	58 138	55 309
Tangible Fixed Assets	55 192	50 664	46 725	48 060	41 367	53 517

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-9 753	-3 924	-5 781	-15 295	-19 785	-17 084
Shareholder Funds	-9 653	-3 824	-5 681	-15 195	-19 685	-16 984

Other Financial Data
Accruals Deferred Income	11 872	10 091	8 577	7 291	6 197	5 267
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 267	4 477	3 806	3 235	2 750	2 750	2 750
Accumulated Depreciation Impairment Property Plant Equipment						62 406	66 366	67 664	70 845	73 674
Amounts Owed By Group Undertakings									707 291	90 000
Average Number Employees During Period							2				1	1	2
Bank Borrowings Overdrafts							79	65	292	215
Creditors						75 523	84 706	84 688	786 004	1 301 519	1 217 640	1 269 068	1 309 558
Creditors Due Within One Year	59 930	55 537	52 083	62 710	61 566	75 523
Fixed Assets								61 319	58 139	1 189 889	1 186 746	1 257 761	1 257 673
Increase From Depreciation Charge For Year Property Plant Equipment							3 960		3 181	2 829
Investments Fixed Assets									1	727 280
Investments In Group Undertakings									1	727 280
Net Current Assets Liabilities	-52 973	-44 397	-43 829	-55 964	-54 855	-65 234	-74 642	-69 962	-67 471	-1 196 657	-1 168 084	-1 192 974	-1 175 912
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid									100	100
Other Creditors								84 570	785 460	359 000
Other Taxation Social Security Payable								53	180	100
Par Value Share		1	1	1	1	1			1	1
Percentage Class Share Held In Subsidiary									100	52
Prepayments						416	489
Profit Loss									-118	3 049
Property Plant Equipment Gross Cost						115 923	127 025	128 983	128 983
Secured Debts				84
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				6 900		15 560
Tangible Fixed Assets Cost Or Valuation	105 360	105 360	105 360	111 560	100 363	115 923
Tangible Fixed Assets Depreciation	50 168	54 696	58 635	63 500	58 996	62 406
Tangible Fixed Assets Depreciation Charged In Period		4 528	3 939	4 935	3 928	3 410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				70	8 432
Tangible Fixed Assets Disposals				700	11 197
Total Additions Including From Business Combinations Property Plant Equipment							11 102
Total Assets Less Current Liabilities	2 219	6 267	2 896	-7 904	-13 488	-11 717	-13 983	-8 643	-9 332	-6 768	18 662	64 787	81 761
Trade Creditors Trade Payables									72	204
Trade Debtors Trade Receivables						1 595	731		1 496	8 334
Amounts Owed To Group Undertakings										942 000
Intangible Assets										407 300
Intangible Assets Gross Cost										407 300
Net Assets Liabilities Subsidiaries										-890 589
Profit Loss Subsidiaries										-73 688
Total Additions Including From Business Combinations Intangible Assets										407 300

Company staff

Louise S.

Role: Director

Appointed: 13 September 2002

Latest update: 22 January 2024

Louise S.

Role: Secretary

Appointed: 13 September 2002

Latest update: 22 January 2024

Peter S.

Role: Director

Appointed: 13 September 2002

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sinclair Bay Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keiss at Stain, KW1 4XG, Caithness and was registered as a PSC under the reg no Sc627965.

Sinclair Bay Group Limited

Address: Glenrest Stain, Keiss, Caithness, KW1 4XG, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Register Of Companies (Scotland)

Registration number Sc627965

Notified on 15 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Louise S.

Notified on 13 September 2016

Ceased on 15 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 October 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 September 2013

Sinclair Bay Lobster Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise S.

Louise S.

Peter S.

People with significant control

Sinclair Bay Group Limited

Louise S.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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