• UK
  • SINCLAIR LOGISTICS LIMITED - The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, United Kingdom

Company Information

Company registration number
SC353199
Company Status
LIVE
Country
United Kingdom
Registered Address
The Lightyear Building Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, Scotland UK

Management

Managing Directors
MACKAY, Andrew Robert Charles
SINCLAIR, Graham Macdonald
NEILSON, James
Company secretaries
SINCLAIR, Graham Macdonald

Company Details

Type of Business
ltd
Incorporated
2009-01-08
Age Of Company
2009-01-08 15 years
SIC/NACE
52101

Ownership

Beneficial Owners
Baywa Ag

Jurisdiction Particularities

Company Name (english)
Sinclair Logistics Limited
Additional Status Details
Active
VAT Number
GB970623810
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

SINCLAIR LOGISTICS LIMITED Company Description

SINCLAIR LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC353199. Its current trading status is "live". It was registered 2009-01-08. It has declared SIC or NACE codes as "52101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Lightyear Building Marchburn Drive .
More information

Get SINCLAIR LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sinclair Logistics Limited - The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, United Kingdom

2009-01-08 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-14) - AP01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • gazette-filings-brought-up-to-date (2021-04-14) - DISS40

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  • accounts-with-accounts-type-full (2021-04-13) - AA

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01

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  • gazette-notice-compulsory (2018-11-27) - GAZ1

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-07) - AP01

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  • gazette-filings-brought-up-to-date (2018-12-29) - DISS40

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • accounts-with-accounts-type-small (2017-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-small (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • accounts-with-accounts-type-small (2014-09-26) - AA

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-06) - CH03

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  • change-person-director-company-with-change-date (2012-03-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • incorporation-company (2009-01-08) - NEWINC

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  • legacy (2009-02-03) - 288a

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  • legacy (2009-02-03) - 288b

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  • legacy (2009-02-03) - 225

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