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 2022
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 Information	Role	Appointed	Status
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA	Director	01 August 2002	Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA	Secretary	06 March 2009	Active
Hunting Tower, 4 Fife Crescent, Bothwell, Glasgow, G71 8DG	Secretary	30 July 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	13 May 2002	Active
Hunting Tower, 4 Fife Crescent, Bothwell, G71 8DG	Director	30 July 2002	Active
Hunting Tower, 4 Fife Crescent, Bothwell, Glasgow, G71 8DG	Director	17 November 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	13 May 2002	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-05-24	Confirmation statement	Confirmation statement with updates.	Download
2016-12-02	Capital	Capital statement capital company with date currency figure.	Download
2016-11-29	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-28	Capital	Legacy.	Download
2016-11-28	Insolvency	Legacy.	Download
2016-11-28	Resolution	Resolution.	Download
2016-05-13	Annual return	Annual return company with made up date full list shareholders.	Download
2016-02-16	Accounts	Accounts with accounts type total exemption small.	Download
2015-06-09	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-19	Accounts	Accounts with accounts type total exemption small.	Download
2014-06-10	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-08	Accounts	Accounts with accounts type total exemption small.	Download
2013-06-12	Annual return	Annual return company with made up date full list shareholders.	Download