SINNALBA GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SINNALBA GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SINNALBA GROUP LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: SC543200. The accounts status is GROUP.
SINNALBA GROUP LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: SC543200. The accounts status is GROUP.
SINNALBA GROUP LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER
GLASGOW
G2 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2019 | 29/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM FINLAYSON | Dec 1949 | British | Director | 2016-08-19 | CURRENT |
MR RICHARD SOWTER | May 1956 | British | Director | 2016-08-19 | CURRENT |
MS DIANNE WILKIE | Jun 1969 | British | Director | 2019-07-05 | CURRENT |
MS FRANCES DOROTHY STOTT | Jan 1976 | British | Director | 2016-10-05 | CURRENT |
MR HENRY WILLIAM BOCKER | Apr 1955 | British | Director | 2016-08-19 | CURRENT |
MR MING JAU YIN | Jul 1955 | American | Director | 2019-07-04 UNTIL 2020-01-30 | RESIGNED |
MS DIANNE WILKIE | Jun 1969 | British | Director | 2016-08-19 UNTIL 2019-06-26 | RESIGNED |
MR ALAN CAMPBELL RODGER | Jul 1953 | British | Director | 2019-07-15 UNTIL 2019-12-03 | RESIGNED |
MR ALAN CAMPBELL RODGER | Jul 1953 | British | Director | 2019-12-03 UNTIL 2020-01-30 | RESIGNED |
DIMITRIOS MOUDOURIS | Jan 1983 | Director | 2019-03-14 UNTIL 2020-01-30 | RESIGNED | |
NIGEL BRUNEL MASON | Jan 1955 | British | Director | 2016-09-15 UNTIL 2020-01-30 | RESIGNED |
MR MURRAY JOSEPH FRAME | Oct 1992 | British | Director | 2019-07-04 UNTIL 2020-01-30 | RESIGNED |
MR ALISTAIR JOHN ALLAN | Apr 1958 | British | Director | 2019-12-03 UNTIL 2020-01-30 | RESIGNED |
MS DIANNE WILKIE | Secretary | 2016-08-19 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Frances Dorothy Stott | 2016-08-20 | 1/1976 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Dianne Wilkie | 2016-08-19 - 2016-08-20 | 6/1969 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Richard Victor Sowter | 2016-08-19 - 2016-08-20 | 5/1956 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Henry William Bocker | 2016-08-19 - 2016-08-20 | 4/1955 | Edinburgh | Ownership of shares 25 to 50 percent |