S.A.B. Dinsmore Limited

Company Name	S.A.B. Dinsmore Limited
Director	Elaine Anne Wilson
Company Status	Liquidation
Company Number	SC078050
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Elaine Anne Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(21 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Samuel Alexander Boyd Dinsmore
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 December 2010)
Role	Managing Director (Opticians)
Country of Residence	Scotland
Correspondence Address	Hunting Tower 4 Fife Crescent Bothwell Glasgow G71 8DG Scotland

Director Name	David McDonald Syme
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1989(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1995)
Role	Consultant
Correspondence Address	34 Mote Hill The Park Hamilton ML3 6EP Scotland

Secretary Name	Samuel Alexander Boyd Dinsmore
Nationality	British
Status	Resigned
Appointed	02 January 1989(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 December 2010)
Role	Managing Director (Opticians)
Country of Residence	Scotland
Correspondence Address	Hunting Tower 4 Fife Crescent Bothwell Glasgow G71 8DG Scotland

Director Name	Gordon Sinclair
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 September 2005)
Role	Dispensing Optician
Country of Residence	Scotland
Correspondence Address	14 Beechmount Road Lenzie Kirkintilloch Glasgow G66 5AD Scotland

Director Name	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	213 Westburn Road Aberdeen Aberdeenshire AB2 4QF Scotland

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Financials

Year	2012
Net Worth	£1,397,212
Cash	£720,412
Current Liabilities	£6,303

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Next Accounts Due	30 April 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

18 January 2018	Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 11 March 2013 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 112,000 (3 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 112,000 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
28 March 2011	Director's details changed for Dr Elaine Anne Wilson on 25 February 2011 (2 pages)
28 March 2011	Director's details changed for Dr Elaine Anne Wilson on 25 February 2011 (2 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
27 January 2011	Termination of appointment of Samuel Dinsmore as a secretary (1 page)
27 January 2011	Termination of appointment of Samuel Dinsmore as a director (1 page)
27 January 2011	Termination of appointment of Samuel Dinsmore as a director (1 page)
27 January 2011	Termination of appointment of Samuel Dinsmore as a secretary (1 page)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Samuel Alexander Boyd Dinsmore on 25 February 2010 (2 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Samuel Alexander Boyd Dinsmore on 25 February 2010 (2 pages)
12 March 2010	Director's details changed for Dr Elaine Anne Wilson on 25 February 2010 (2 pages)
12 March 2010	Director's details changed for Dr Elaine Anne Wilson on 25 February 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 March 2009	Return made up to 25/02/09; full list of members (3 pages)
3 March 2009	Return made up to 25/02/09; full list of members (3 pages)
3 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 August 2008	Director and secretary's change of particulars / samuel dinsmore / 05/08/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / samuel dinsmore / 05/08/2008 (1 page)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 February 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 26/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 February 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 26/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
26 February 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
26 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
8 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
27 July 2000	Â£ ic 197000/112000 29/06/00 Â£ sr 85000@1=85000 (3 pages)
27 July 2000	Â£ ic 197000/112000 29/06/00 Â£ sr 85000@1=85000 (3 pages)
23 February 2000	Return made up to 25/02/00; full list of members (6 pages)
23 February 2000	Return made up to 25/02/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
18 March 1999	Return made up to 25/02/99; change of members (5 pages)
18 March 1999	Return made up to 25/02/99; change of members (5 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 October 1998	Ad 29/09/98--------- Â£ si 85000@1=85000 Â£ ic 112000/197000 (2 pages)
8 October 1998	Ad 29/09/98--------- Â£ si 85000@1=85000 Â£ ic 112000/197000 (2 pages)
14 April 1998	Return made up to 25/02/98; no change of members (4 pages)
14 April 1998	Return made up to 25/02/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 July 1997	Accounts made up to 30 September 1996 (16 pages)
23 July 1997	Accounts made up to 30 September 1996 (16 pages)
26 February 1997	Return made up to 25/02/97; full list of members (6 pages)
26 February 1997	Return made up to 25/02/97; full list of members (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
26 February 1996	Return made up to 25/02/96; full list of members (6 pages)
26 February 1996	Return made up to 25/02/96; full list of members (6 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
31 October 1995	Â£ ic 159999/112000 29/09/95 Â£ sr 47999@1=47999 (1 page)
31 October 1995	Â£ ic 159999/112000 29/09/95 Â£ sr 47999@1=47999 (1 page)
28 June 1982	Memorandum of association (5 pages)
28 June 1982	Memorandum of association (5 pages)
21 June 1982	New secretary appointed (2 pages)
21 June 1982	New secretary appointed (2 pages)
20 May 1982	Company name changed\certificate issued on 20/05/82 (2 pages)
20 May 1982	Company name changed\certificate issued on 20/05/82 (2 pages)
16 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 March 1982	Certificate of incorporation (1 page)
24 March 1982	Incorporation (14 pages)
24 March 1982	Certificate of incorporation (1 page)
24 March 1982	Incorporation (14 pages)

S.A.B. Dinsmore Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland