SINCLAIR LOGISTICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 4SE

Company number SC353199
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address KING GEORGE V DOCK, GLASGOW, CITY OF GLASGOW, G51 4SE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of SINCLAIR LOGISTICS LIMITED are www.sinclairlogistics.co.uk, and www.sinclair-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sinclair Logistics Limited is a Private Limited Company. The company registration number is SC353199. Sinclair Logistics Limited has been working since 08 January 2009. The present status of the company is Active. The registered address of Sinclair Logistics Limited is King George V Dock Glasgow City of Glasgow G51 4se. . SINCLAIR, Graham Macdonald is a Secretary of the company. MACKAY, Andrew Robert Charles is a Director of the company. VAN DER ZEE, Robert is a Director of the company. VAN GELDEREN, Remco Marcel is a Director of the company. VRIENS, Daniel Constantijn is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director STAM, Hugo Willem has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
SINCLAIR, Graham Macdonald
Appointed Date: 09 January 2009
Director
MACKAY, Andrew Robert Charles
Appointed Date: 09 January 2009
64 years old
Director
VAN DER ZEE, Robert
Appointed Date: 19 December 2013
64 years old
Director
VAN GELDEREN, Remco Marcel
Appointed Date: 09 January 2009
60 years old
Director
VRIENS, Daniel Constantijn
Appointed Date: 18 April 2012
54 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 January 2009
Appointed Date: 08 January 2009
Director
GILCHRIST, Ewan Caldwell
Resigned: 09 January 2009
Appointed Date: 08 January 2009
56 years old
Director
STAM, Hugo Willem
Resigned: 01 March 2013
Appointed Date: 09 January 2009
72 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINCLAIR LOGISTICS LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 21 more events
03 Feb 2009
Secretary appointed graham macdonald sinclair
03 Feb 2009
Appointment terminated director ewan gilchrist
03 Feb 2009
Appointment terminated secretary dm company services LIMITED
03 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
08 Jan 2009
Incorporation

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