SAINSBURY'S LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC171417
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address NO 2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Ms Sarah Nelson as a director on 22 December 2016; Termination of appointment of David Arthur O'loan as a director on 22 December 2016. The most likely internet sites of SAINSBURY'S LIMITED are www.sainsburys.co.uk, and www.sainsbury-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Sainsbury S Limited is a Private Limited Company. The company registration number is SC171417. Sainsbury S Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Sainsbury S Limited is No 2 Lochrin Square 96 Fountainbridge Edinburgh Eh3 9qa. . GUTHRIE, Anthony is a Secretary of the company. FALLOWFIELD, Timothy is a Director of the company. NELSON, Sarah is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary FALLOWFIELD, Timothy has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary MATTHEWS, Nigel Frederick has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, William has been resigned. Director LEARMONT, Richard John has been resigned. Director MATTHEWS, Colin has been resigned. Director MATTHEWS, Nigel Frederick has been resigned. Director O'LOAN, David Arthur has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
FALLOWFIELD, Timothy
Appointed Date: 21 November 2001
61 years old
Director
NELSON, Sarah
Appointed Date: 22 December 2016
49 years old

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 01 September 2008
Secretary
FALLOWFIELD, Timothy
Resigned: 01 September 2008
Appointed Date: 21 November 2001
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
MATTHEWS, Nigel Frederick
Resigned: 21 November 2001
Appointed Date: 04 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 1997
Appointed Date: 16 January 1997
Director
HAMILTON, William
Resigned: 24 December 2003
Appointed Date: 04 February 1997
78 years old
Director
LEARMONT, Richard John
Resigned: 02 October 2015
Appointed Date: 08 June 2004
65 years old
Director
MATTHEWS, Colin
Resigned: 26 May 2004
Appointed Date: 05 January 2004
75 years old
Director
MATTHEWS, Nigel Frederick
Resigned: 21 November 2001
Appointed Date: 04 February 1997
83 years old
Director
O'LOAN, David Arthur
Resigned: 22 December 2016
Appointed Date: 14 October 2015
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 February 1997
Appointed Date: 16 January 1997

Persons With Significant Control

J Sainsbury Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURY'S LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Jan 2017
Appointment of Ms Sarah Nelson as a director on 22 December 2016
30 Jan 2017
Termination of appointment of David Arthur O'loan as a director on 22 December 2016
22 Dec 2016
Accounts for a dormant company made up to 12 March 2016
14 Dec 2016
Previous accounting period shortened from 20 March 2016 to 13 March 2016
...
... and 75 more events
17 Feb 1997
New secretary appointed;new director appointed
17 Feb 1997
New director appointed
17 Feb 1997
Director resigned
07 Feb 1997
Company name changed loopmatch LIMITED\certificate issued on 10/02/97
16 Jan 1997
Incorporation

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