SINCLAIR LOGISTICS LIMITED
Overview
| Company Name | SINCLAIR LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR LOGISTICS LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is SINCLAIR LOGISTICS LIMITED located?
| Registered Office Address | The Lightyear Building Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCLAIR LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SINCLAIR LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for SINCLAIR LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr James Neilson as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on Jun 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Daniel Constantijn Vriens as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Van Der Zee as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Macdonald Sinclair as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Remco Marcel Van Gelderen as a director on Nov 02, 2018 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from King George V Dock Glasgow City of Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on Aug 02, 2018 | 1 pages | AD01 | ||
Who are the officers of SINCLAIR LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Graham Macdonald | Secretary | Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland | British | 136078630001 | ||||||
| MACKAY, Andrew Robert Charles | Director | Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland | Scotland | British | 35070960001 | |||||
| NEILSON, James | Director | Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland | Scotland | British | 323033000001 | |||||
| SINCLAIR, Graham Macdonald | Director | Marchburn Drive Glasgow Airport Business Park PA3 2SJ Paisley The Lightyear Building Scotland | Scotland | British | 253247360001 | |||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 135545800001 | |||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 | |||||
| STAM, Hugo Willem | Director | Boompjes Cefetra Bv 3011 XB Rotterdam 40 | Netherlands | Dutch | 136078960001 | |||||
| VAN DER ZEE, Robert | Director | c/o Cefetra Bv Boompjes 3011 XB Rotterdam 40 Netherlands | Netherlands | Dutch | 189267660001 | |||||
| VAN GELDEREN, Remco Marcel | Director | Boompjes Cefetra Bv 3011 XB Rotterdam 40 Netherlands | Netherlands | Dutch | 118148980001 | |||||
| VRIENS, Daniel Constantijn | Director | Boompjes 113 3000 AC Rotterdam 40 Netherlands | Netherlands | Dutch | 169922000001 |
Who are the persons with significant control of SINCLAIR LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Baywa Ag | Apr 06, 2016 | St Martin Strasse D-81541 Munich 76 Germany | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0