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SINCLAIR LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair Logistics Limited. The company was founded 16 years ago and was given the registration number SC353199. The firm's registered office is in PAISLEY. You can find them at The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:SINCLAIR LOGISTICS LIMITED
Company Number:SC353199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Secretary09 January 2009Active
The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Director09 January 2009Active
The Lightyear Building, Marchburn Drive, Glasgow Airport Business Park, Paisley, Scotland, PA3 2SJ

Director02 November 2018Active
16, Charlotte Square, Edinburgh, EH2 4DF

Secretary08 January 2009Active
3 Wester Coates Avenue, Edinburgh, EH12 5LS

Director08 January 2009Active
40, Boompjes, Cefetra Bv, Rotterdam, 3011 XB

Director09 January 2009Active
40, Boompjes, Rotterdam, Netherlands, 3011 XB

Director19 December 2013Active
40, Boompjes, Cefetra Bv, Rotterdam, Netherlands, 3011 XB

Director09 January 2009Active
40, Boompjes, Rotterdam, Netherlands, 3000 AC

Director18 April 2012Active

People with Significant Control

Baywa Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:76, St Martin Strasse, Munich, Germany, D-81541
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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