SINNALBA LIMITED
Overview
| Company Name | SINNALBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC414318 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINNALBA LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SINNALBA LIMITED located?
| Registered Office Address | 110 George Street EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINNALBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINNALBA PLC | Jan 11, 2012 | Jan 11, 2012 |
What are the latest accounts for SINNALBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SINNALBA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Registration of charge SC4143180001, created on Feb 10, 2017 | 5 pages | MR01 | ||||||||||
Termination of appointment of Mingting Lu as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Henry William Bocker as a director on Aug 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Richard Victor Sowter as a director on Aug 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert William Finlayson as a director on Aug 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Mingting Lu as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on Jul 06, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to 110 George Street Edinburgh EH2 4LH on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Dianne Barrie on Feb 14, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of William John Colquhoun as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman John Roberts as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Dianne Barrie as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Norman John Roberts as a director on Jul 18, 2014 | 2 pages | AP01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Who are the officers of SINNALBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCKER, Henry William | Director | George Street EH2 4LH Edinburgh 110 Scotland | Scotland | British | Company Director | 1273460001 | ||||||||
| FINLAYSON, Robert William | Director | George Street EH2 4LH Edinburgh 110 Scotland | Scotland | British | Company Director | 994010001 | ||||||||
| SOWTER, Richard Victor | Director | George Street EH2 4LH Edinburgh 110 Scotland | England | British | Company Director | 73706160002 | ||||||||
| STOTT, Frances Dorothy | Director | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 United Kingdom | Scotland | British | Finance Manager | 163473090001 | ||||||||
| WILKIE, Dianne | Director | George Street EH2 4LH Edinburgh 110 Scotland | Scotland | British | Company Administrator | 189994660002 | ||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 United Kingdom |
| 118146980001 | ||||||||||
| COLQUHOUN, William John | Director | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 United Kingdom | Scotland | British | Tax Consultant | 43783240001 | ||||||||
| HUANG, Xiaoyan | Director | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 United Kingdom | China | Chinese | Portfolio Manager | 163473080001 | ||||||||
| LU, Mingting | Director | George Street EH2 4LH Edinburgh 110 Scotland | China | Chinese | China Business Development Manager | 211750680001 | ||||||||
| ROBERTS, Norman John | Director | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 | Scotland | British | Tax Consultant | 36002790002 |
Who are the persons with significant control of SINNALBA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sinnalba Group Limited | Aug 22, 2016 | George Street EH2 4LH Edinburgh 110 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SINNALBA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 14, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0