SINCLAIR LOGISTICS LIMITED
Company number SC353199 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 19 Mar 2026 | Notification of Cefetra Group B.V. as a person with significant control on 2026-02-25 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Baywa Ag as a person with significant control on 2026-02-25 · 1 page | View document |
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 14 May 2024 | Appointment of Mr James Neilson as a director on 2024-05-14 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O VIALEX 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 29 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZEE | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VRIENS | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR REMCO VAN GELDEREN | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR GRAHAM MACDONALD SINCLAIR | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM KING GEORGE V DOCK GLASGOW CITY OF GLASGOW G51 4SE | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR ROBERT VAN DER ZEE | View document |
| 10 Jul 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGO STAM | View document |
| 15 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED DANIEL CONSTANTIJN VRIENS | View document |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHARLES MACKAY / 08/01/2012 | View document |
| 6 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDONALD SINCLAIR / 08/01/2012 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMCO MARCEL VAN GELDEREN / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLEM STAM / 01/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED ANDREW ROBERT CHARLES MACKAY | View document |
| 3 Feb 2009 | SECRETARY APPOINTED GRAHAM MACDONALD SINCLAIR | View document |
| 3 Feb 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED HUGO WILLEM STAM | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED REMCO MARCEL VAN GELDEREN | View document |
| 8 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |