- Company Overview for SINNALBA GROUP LIMITED (SC543200)
- Filing history for SINNALBA GROUP LIMITED (SC543200)
- People for SINNALBA GROUP LIMITED (SC543200)
- Charges for SINNALBA GROUP LIMITED (SC543200)
- Insolvency for SINNALBA GROUP LIMITED (SC543200)
- More for SINNALBA GROUP LIMITED (SC543200)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
30 Sep 2022 | AD01 | 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 30 September 2022 | |
07 Jun 2022 | AD01 | 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 7 June 2022 | |
17 Feb 2020 | AD01 | Registered office address changed from 110 George Street Edinburgh EH2 4LH Scotland to 100 4/2 West Regent Street Glasgow G2 2QD on 17 February 2020 | |
17 Feb 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | TM01 | Termination of appointment of Ming Jau Yin as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Alan Campbell Rodger as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Dimitrios Moudouris as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Nigel Brunel Mason as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Murray Joseph Frame as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Alistair John Allan as a director on 30 January 2020 | |
05 Dec 2019 | AP01 | Appointment of Mr Alan Campbell Rodger as a director on 3 December 2019 | |
03 Dec 2019 | AP01 | Appointment of Mr Alistair John Allan as a director on 3 December 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Alan Campbell Rodger as a director on 3 December 2019 | |
07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
30 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
25 Jul 2019 | RESOLUTIONS |
Resolutions
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|
23 Jul 2019 | AP01 | Appointment of Mr Alan Campbell Rodger as a director on 15 July 2019 | |
10 Jul 2019 | AP01 | Appointment of Mrs Dianne Margaret Isabel Wilkie as a director on 5 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Murray Joseph Frame as a director on 4 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Ming Jau Yin as a director on 4 July 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Dianne Wilkie as a director on 26 June 2019 | |
28 Mar 2019 | MR04 | Satisfaction of charge SC5432000001 in full | |
28 Mar 2019 | MR04 | Satisfaction of charge SC5432000002 in full |