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 - GLASGOW

This company is listed in the following categories:
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

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