Company NameSinclair Logistics Limited
DirectorsAndrew Robert Charles Mackay and Graham MacDonald Sinclair
Company StatusActive
Company NumberSC353199
CategoryPrivate Limited Company
Incorporation Date8 January 2009(15 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 52101Operation of warehousing and storage facilities for water transport activities
SIC 52241Cargo handling for water transport activities

Directors

Director NameAndrew Robert Charles Mackay
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2009(1 day after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Lightyear Building Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
Secretary NameGraham MacDonald Sinclair
NationalityBritish
StatusCurrent
Appointed09 January 2009(1 day after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence AddressThe Lightyear Building Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
Director NameMr Graham MacDonald Sinclair
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2018(9 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Lightyear Building Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
Director NameMr Ewan Caldwell Gilchrist
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wester Coates Avenue
Edinburgh
Midlothian
EH12 5LS
Scotland
Director NameHugo Willem Stam
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed09 January 2009(1 day after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 2013)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address40 Boompjes
Cefetra Bv
Rotterdam
3011 Xb
Director NameRemco Marcel Van Gelderen
Date of BirthAugust 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed09 January 2009(1 day after company formation)
Appointment Duration9 years, 9 months (resigned 02 November 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address40 Boompjes
Cefetra Bv
Rotterdam
3011 Xb
Director NameDaniel Constantijn Vriens
Date of BirthMay 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed18 April 2012(3 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 November 2018)
RoleChief Operating Officer
Country of ResidenceNetherlands
Correspondence AddressPO Box 113
40 Boompjes
Rotterdam
3000 Ac
Director NameMr Robert Van Der Zee
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed19 December 2013(4 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 November 2018)
RoleGeneral Manager
Country of ResidenceNetherlands
Correspondence Address40 Boompjes
Rotterdam
3011 Xb
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed08 January 2009(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Location

Registered AddressThe Lightyear Building Marchburn Drive
Glasgow Airport Business Park
Paisley
PA3 2SJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£460,654
Gross Profit£81,057
Net Worth£114,650
Cash£10,695
Current Liabilities£86,881

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 5 days from now)

Filing History

9 June 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
4 January 2023Full accounts made up to 31 December 2021 (20 pages)
16 May 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
17 December 2021Full accounts made up to 31 December 2020 (22 pages)
19 May 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
14 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021Full accounts made up to 31 December 2019 (20 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
27 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (18 pages)
6 June 2019Registered 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 6 June 2019 (1 page)
24 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 December 2018Compulsory strike-off action has been discontinued (1 page)
28 December 2018Full accounts made up to 31 December 2017 (19 pages)
7 December 2018Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018 (1 page)
7 December 2018Termination of appointment of Robert Van Der Zee as a director on 2 November 2018 (1 page)
7 December 2018Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018 (2 pages)
7 December 2018Termination of appointment of Remco Marcel Van Gelderen as a director on 2 November 2018 (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
2 August 2018Registered 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 2 August 2018 (1 page)
11 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
26 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
7 January 2017Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2017Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(6 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(6 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(6 pages)
30 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(6 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
10 July 2014Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(6 pages)
10 July 2014Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 April 2013Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
15 June 2012Appointment of Daniel Constantijn Vriens as a director (2 pages)
15 June 2012Appointment of Daniel Constantijn Vriens as a director (2 pages)
16 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
6 March 2012Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages)
6 March 2012Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page)
6 March 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 March 2012Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page)
6 March 2012Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages)
6 March 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
6 March 2012Secretary's details changed for Graham Macdonald Sinclair on 8 January 2012 (1 page)
6 March 2012Director's details changed for Andrew Robert Charles Mackay on 8 January 2012 (2 pages)
6 July 2011Full accounts made up to 31 December 2010 (15 pages)
6 July 2011Full accounts made up to 31 December 2010 (15 pages)
14 March 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
22 September 2010Full accounts made up to 31 December 2009 (14 pages)
22 September 2010Full accounts made up to 31 December 2009 (14 pages)
12 January 2010Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Remco Marcel Van Gelderen on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Hugo Willem Stam on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2009Secretary appointed graham macdonald sinclair (2 pages)
3 February 2009Director appointed hugo willem stam (2 pages)
3 February 2009Appointment terminated director ewan gilchrist (1 page)
3 February 2009Director appointed andrew robert charles mackay (2 pages)
3 February 2009Director appointed andrew robert charles mackay (2 pages)
3 February 2009Appointment terminated director ewan gilchrist (1 page)
3 February 2009Secretary appointed graham macdonald sinclair (2 pages)
3 February 2009Appointment terminated secretary dm company services LIMITED (1 page)
3 February 2009Appointment terminated secretary dm company services LIMITED (1 page)
3 February 2009Director appointed remco marcel van gelderen (2 pages)
3 February 2009Director appointed remco marcel van gelderen (2 pages)
3 February 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
3 February 2009Director appointed hugo willem stam (2 pages)
3 February 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
8 January 2009Incorporation (28 pages)
8 January 2009Incorporation (28 pages)