| Company Name | Sanibel Limited |
|---|---|
| Director | Judith Thomson |
| Company Status | Active |
| Company Number | SC265799 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
| Previous Name | Dalglen (No. 915) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Judith Thomson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Clive Mannering Thomson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(4 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 18 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | DWF Secretarial Services (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 110 Queen Street Glasgow G1 3HD Scotland |
Contact
| Website | meetingmakers.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Judith Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,980 |
| Cash | £62,090 |
| Current Liabilities | £37,528 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 22 December 2020 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
| 6 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 3 April 2019 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 6 Herndon Court Newton Mearns Glasgow G77 5DW on 3 April 2019 (1 page) |
| 3 April 2019 | Secretary's details changed for Dwf Secretarial Services (Scotland) Limited on 3 April 2019 (1 page) |
| 3 April 2019 | Registered office address changed from 6 Herndon Court Newton Mearns Glasgow G77 5DW Scotland to 110 Queen Street Glasgow G1 3HD on 3 April 2019 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Strathclyde G2 5QR to 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013 (2 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 6 April 2010 | Director's details changed for Clive Mannering Thomson on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Dalglen Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Clive Mannering Thomson on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for Dalglen Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for Dalglen Secretaries Limited on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Clive Mannering Thomson on 6 April 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 22 July 2004 | Company name changed dalglen (no. 915) LIMITED\certificate issued on 22/07/04 (2 pages) |
| 22 July 2004 | Company name changed dalglen (no. 915) LIMITED\certificate issued on 22/07/04 (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 31 March 2004 | Incorporation (18 pages) |
| 31 March 2004 | Incorporation (18 pages) |