SINNALBA GROUP LIMITED

Overview

Company Name	SINNALBA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC543200
Jurisdiction	Scotland
Date of Creation	Aug 19, 2016
Date of Cessation	Aug 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SINNALBA GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SINNALBA GROUP LIMITED located?

Registered Office Address	11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SINNALBA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SINNALBA GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2023

Final account prior to dissolution in MVL (final account attached)

24 pages

LIQ13(Scot)

Sep 30, 2022

Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 30, 2022

2 pages

AD01

Jun 07, 2022

Registered office address changed from 100 4/2 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on Jun 07, 2022

2 pages

AD01

Feb 17, 2020

Registered office address changed from 110 George Street Edinburgh EH2 4LH Scotland to 100 4/2 West Regent Street Glasgow G2 2QD on Feb 17, 2020

2 pages

AD01

Feb 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2020	LRESSP

Feb 05, 2020

Termination of appointment of Ming Jau Yin as a director on Jan 30, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Alan Campbell Rodger as a director on Jan 30, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Dimitrios Moudouris as a director on Jan 30, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Nigel Brunel Mason as a director on Jan 30, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Murray Joseph Frame as a director on Jan 30, 2020

1 pages

TM01

Feb 05, 2020

Termination of appointment of Alistair John Allan as a director on Jan 30, 2020

1 pages

TM01

Dec 05, 2019

Appointment of Mr Alan Campbell Rodger as a director on Dec 03, 2019

2 pages

AP01

Dec 03, 2019

Appointment of Mr Alistair John Allan as a director on Dec 03, 2019

2 pages

AP01

Dec 03, 2019

Termination of appointment of Alan Campbell Rodger as a director on Dec 03, 2019

1 pages

TM01

Oct 07, 2019

Group of companies' accounts made up to Dec 31, 2018

25 pages

Aug 30, 2019

Confirmation statement made on Aug 18, 2019 with no updates

3 pages

CS01

Jul 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director 15/07/2019	RES13

Jul 23, 2019

Appointment of Mr Alan Campbell Rodger as a director on Jul 15, 2019

2 pages

AP01

Jul 10, 2019

Appointment of Mrs Dianne Margaret Isabel Wilkie as a director on Jul 05, 2019

2 pages

AP01

Jul 04, 2019

Appointment of Mr Murray Joseph Frame as a director on Jul 04, 2019

2 pages

AP01

Jul 04, 2019

Appointment of Mr Ming Jau Yin as a director on Jul 04, 2019

2 pages

AP01

Jun 28, 2019

Termination of appointment of Dianne Wilkie as a director on Jun 26, 2019

1 pages

TM01

Mar 28, 2019

Satisfaction of charge SC5432000002 in full

1 pages

MR04

Mar 28, 2019

Satisfaction of charge SC5432000001 in full

1 pages

MR04

View All Filings

Who are the officers of SINNALBA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOCKER, Henry William George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016		Director	George Street EH2 4LH Edinburgh 110 Scotland	Cyprus	British	1955-4	Company Director	1273460002
FINLAYSON, Robert William George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016		Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1949-12	Company Director	994010001
SOWTER, Richard Victor George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016		Director	George Street EH2 4LH Edinburgh 110 Scotland	England	British	1956-5	Company Director	212543960001
STOTT, Frances Dorothy Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	Oct 05, 2016		Director	Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	Scotland	British	1976-1	Strategy Consultant	215662970001
WILKIE, Dianne Margaret Isabel Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	Jul 05, 2019		Director	Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	Scotland	British	1969-6	Director	189994660003
WILKIE, Dianne George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016	Mar 14, 2019	Secretary	George Street EH2 4LH Edinburgh 110 Scotland					212543970001
ALLAN, Alistair John George Street EH2 4LH Edinburgh 110 Scotland	Dec 03, 2019	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1958-4	Accountant	75326550001
FRAME, Murray Joseph George Street EH2 4LH Edinburgh 110 Scotland	Jul 04, 2019	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1992-10	Legal Counsel And Director	260172740001
MASON, Nigel Brunel, Dr George Street EH2 4LH Edinburgh 110 Scotland	Sep 15, 2016	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	England	British	1955-1	Director	130878250003
MOUDOURIS, Dimitrios George Street EH2 4LH Edinburgh 110 Scotland	Mar 14, 2019	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	Greek	1983-1	Project Management	192013470003
RODGER, Alan Campbell George Street EH2 4LH Edinburgh 110 Scotland	Dec 03, 2019	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1953-7	Finance Director	217511940001
RODGER, Alan Campbell George Street EH2 4LH Edinburgh 110 Scotland	Jul 15, 2019	Dec 03, 2019	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1953-7	Finance Director	217511940001
WILKIE, Dianne George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016	Jun 26, 2019	Director	George Street EH2 4LH Edinburgh 110 Scotland	Scotland	British	1969-6	Company Director	189994660002
YIN, Ming Jau George Street EH2 4LH Edinburgh 110 Scotland	Jul 04, 2019	Jan 30, 2020	Director	George Street EH2 4LH Edinburgh 110 Scotland	United Kingdom	American	1955-7	Director	260172290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINNALBA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Frances Dorothy Stott Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	Aug 20, 2016	Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dianne Wilkie George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016	George Street EH2 4LH Edinburgh 110 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Victor Sowter George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016	George Street EH2 4LH Edinburgh 110 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Henry William Bocker George Street EH2 4LH Edinburgh 110 Scotland	Aug 19, 2016	George Street EH2 4LH Edinburgh 110 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SINNALBA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 10, 2017 Delivered On Feb 14, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2017Registration of a charge (MR01) Mar 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2017 Delivered On Feb 14, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2017Registration of a charge (MR01) Mar 28, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SINNALBA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2023	Due to be dissolved on
Feb 06, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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