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SAB DINSMORE (MOTHERWELL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sab Dinsmore (motherwell) Limited. The company was founded 22 years ago and was given the registration number SC231431. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SAB DINSMORE (MOTHERWELL) LIMITED
Company Number:SC231431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director01 August 2002Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary06 March 2009Active
Hunting Tower, 4 Fife Crescent, Bothwell, Glasgow, G71 8DG

Secretary30 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 May 2002Active
Hunting Tower, 4 Fife Crescent, Bothwell, G71 8DG

Director30 July 2002Active
Hunting Tower, 4 Fife Crescent, Bothwell, Glasgow, G71 8DG

Director17 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director13 May 2002Active

People with Significant Control

Mr Gordon Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:29 Brandon Street, South Lanarkshire, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:29 Brandon Street, South Lanarkshire, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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