SAB DINSMORE (MOTHERWELL) LIMITED - SOUTH LANARKSHIRE
| Company Profile | Company Filings |
Overview
SAB DINSMORE (MOTHERWELL) LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
SAB DINSMORE (MOTHERWELL) LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: SC231431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SAB DINSMORE (MOTHERWELL) LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: SC231431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SAB DINSMORE (MOTHERWELL) LIMITED - SOUTH LANARKSHIRE
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON SINCLAIR | Sep 1961 | British | Director | 2002-08-01 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-07-30 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-07-30 | RESIGNED | ||
| DR ELAINE ANNE WILSON | May 1965 | British | Director | 2003-11-17 UNTIL 2008-02-19 | RESIGNED |
| SAMUEL ALEXANDER BOYD DINSMORE | Jan 1943 | British | Director | 2002-07-30 UNTIL 2009-03-06 | RESIGNED |
| DR ELAINE ANNE WILSON | May 1965 | British | Secretary | 2002-07-30 UNTIL 2009-03-06 | RESIGNED |
| SAMUEL ALEXANDER BOYD DINSMORE | Jan 1943 | British | Secretary | 2009-03-06 UNTIL 2010-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Sinclair | 2016-04-06 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Sandra Sinclair | 2016-04-06 | 6/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-07-2023 | £5,045 Cash £45,599 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-15 | 31-07-2022 | £4,143 Cash £60,417 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 31-07-2021 | £33,354 Cash £78,864 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-07-2020 | £9,615 Cash £65,770 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 31-07-2019 | £1,183 Cash £103,833 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 31-07-2018 | £5,146 Cash £105,112 equity |
| SAB Dinsmore (Motherwell) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-13 | 31-07-2017 | £173 Cash £106,210 equity |