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SINCLAIR LOGISTICS LIMITED

Company number SC353199

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	AP01	Appointment of Mr James Neilson as a director on 14 May 2024	View PDF Appointment of Mr James Neilson as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Jun 2019	AD01	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 6 June 2019	View PDF 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 6 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
07 Dec 2018	TM01	Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018	View PDF Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Robert Van Der Zee as a director on 2 November 2018	View PDF Termination of appointment of Robert Van Der Zee as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018	View PDF Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Remco Marcel Van Gelderen as a director on 2 November 2018	View PDF Termination of appointment of Remco Marcel Van Gelderen as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2018	AD01	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 2 August 2018	View PDF 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 2 August 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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SINCLAIR LOGISTICS LIMITED

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