SINCLAIR HAULAGE LIMITED
8 ALBERT STREET, KIRKWALL KW15 1HP- Active
- Private Limited Company
- Company No. SC472246
- Last Updated: 01 Mar 2024
Company Profile
SINCLAIR HAULAGE LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in KIRKWALL. SINCLAIR HAULAGE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | SINCLAIR HAULAGE LIMITED |
|---|---|
| Company number | SC472246 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ALBERT STREET KIRKWALL KW15 1HP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Weil Holdings Limited Albert Street, KW15 1HP |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Yvonne Sinclair Nationality: British |
Dates: Sunday, March 12, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm David Alexander Sinclair Nationality: British |
Dates: Sunday, March 12, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SINCLAIR HAULAGE LIMITED | 12 Mar 2014 |