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SINNALBA GROUP LIMITED

Company number SC543200

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-06
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
  • RES13 ‐ Appointment of director 15/07/2019
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