JOHN SINCLAIR (HAULAGE) LIMITED

JOHN SINCLAIR (HAULAGE) LIMITED is an active private limited company, incorporated on 20 January 1989. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Kelliebank, Alloa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JOHN SINCLAIR (HAULAGE) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 EGLINTON
Address Line 2	KELLIEBANK
Post Town	ALLOA
County	CLACKS
Postcode	FK10 1NU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

JOHN SINCLAIR (HAULAGE) LIMITED

Directors

(The company's officers)

MRS HELEN JAMIESON SINCLAIR

(~79 year old British national)

1 EGLINTON, KELLIEBANK, ALLOA, CLACKS , FK10 1NU

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/1990

MR JOHN SINCLAIR

(~79 year old British national)

1 EGLINTON, KELLIEBANK, ALLOA, CLACKS , FK10 1NU

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/1990

MR RODERICK BRIAN GUNKEL (FCCA)

(~76 year old British national)

1 EGLINTON, KELLIEBANK, ALLOA, CLACKS , FK10 1NU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/08/1990

Shareholders

(Persons of Significant Control)

Mrs Helen Jamieson Sinclair

(~79 year old British national)

1 Eglinton, Kelliebank, Alloa, FK10 1NU, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr John Sinclair

(~79 year old British national)

1 Eglinton, Kelliebank, Alloa, FK10 1NU, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AMBR NUMBERWORKS LTD.

MR RODERICK BRIAN GUNKEL (FCCA)

BALBIRNIE FITNESS CENTRE LTD.

MR RODERICK BRIAN GUNKEL (FCCA)

BARONY CONSULTING GROUP LIMITED

MR RODERICK BRIAN GUNKEL (FCCA)

CORRIERI TIMBER LIMITED

MR RODERICK BRIAN GUNKEL (FCCA)

DALGAIR HOUSE HOTEL LIMITED

MR RODERICK BRIAN GUNKEL (FCCA)

F S SUMS LIMITED

MR RODERICK BRIAN GUNKEL (FCCA)

GARELOCHHEAD MINIBUSES & COACHES LTD.

MR RODERICK BRIAN GUNKEL (FCCA)

GRANT VEHICLE REPAIRS LTD.

MR RODERICK BRIAN GUNKEL (FCCA)

JSD (THE THISTLE) LTD.

MR JOHN SINCLAIR

KEITH CORRIERI JOINERS LTD.

MR RODERICK BRIAN GUNKEL (FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)