Edinburgh
EH12 9DJ
Scotland
Director Name | Sainsburys Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2014(same day as company formation) |
Correspondence Address | 33 Holborn London EC1N 2HT |
Secretary Name | Sainsbury's Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 07 May 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 02 January 2024) |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Edward Peter Barker |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Holborn London EC1N 2HT |
Secretary Name | Timothy Fallowfield |
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Status | Resigned |
Appointed | 04 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Duncan John Cooper |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Martyn Stephen Burke |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2019(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Secretary Name | Julia Foo |
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Status | Resigned |
Appointed | 14 June 2019(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 May 2021) |
Role | Company Director |
Correspondence Address | 3 Lochside Avenue Edinburgh EH12 9DJ Scotland |
Director Name | Mr Philip Gallier |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Holborn London EC1N 2HT |
Registered Address | 3 Lochside Avenue Edinburgh EH12 9DJ Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 5 March 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 06 March |
10 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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23 January 2020 | Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages) |
21 January 2020 | Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page) |
17 December 2019 | Accounts for a dormant company made up to 9 March 2019 (4 pages) |
13 December 2019 | Confirmation statement made on 4 December 2019 with no updates (2 pages) |
12 July 2019 | Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019 (2 pages) |
12 July 2019 | Termination of appointment of Duncan John Cooper as a director on 2 May 2019 (1 page) |
12 July 2019 | Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (2 pages) |
12 July 2019 | Registered office address changed from Scottish Commercial Office Hurlawcrook Road Langlands Park Industrial Estate East Kilbride G75 0QH to 3 Lochside Avenue Edinburgh EH12 9DJ on 12 July 2019 (2 pages) |
12 July 2019 | Appointment of Julia Foo as a secretary on 14 June 2019 (3 pages) |
6 February 2019 | Confirmation statement made on 4 December 2018 with no updates (2 pages) |
25 October 2018 | Accounts for a dormant company made up to 10 March 2018 (4 pages) |
23 March 2018 | Appointment of Duncan John Cooper as a director on 8 March 2018 (3 pages) |
22 March 2018 | Termination of appointment of Edward Peter Barker as a director on 8 March 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 4 December 2017 with no updates (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 11 March 2017 (4 pages) |
3 October 2017 | Previous accounting period extended from 31 December 2016 to 13 March 2017 (3 pages) |
3 October 2017 | Previous accounting period extended from 31 December 2016 to 13 March 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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4 December 2014 | Incorporation Statement of capital on 2014-12-04
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4 December 2014 | Incorporation Statement of capital on 2014-12-04
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