SINNALBA GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LH

Company number SC543200
Status Active
Incorporation Date 19 August 2016
Company Type Private Limited Company
Address 110 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge SC5432000001, created on 10 February 2017; Registration of charge SC5432000002, created on 10 February 2017; Appointment of Dr Nigel Brunel Mason as a director on 15 September 2016. The most likely internet sites of SINNALBA GROUP LIMITED are www.sinnalbagroup.co.uk, and www.sinnalba-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Sinnalba Group Limited is a Private Limited Company. The company registration number is SC543200. Sinnalba Group Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Sinnalba Group Limited is 110 George Street Edinburgh Scotland Eh2 4lh. . WILKIE, Dianne is a Secretary of the company. BOCKER, Henry William is a Director of the company. FINLAYSON, Robert William is a Director of the company. MASON, Nigel Brunel, Dr is a Director of the company. SOWTER, Richard is a Director of the company. STOTT, Frances Dorothy is a Director of the company. WILKIE, Dianne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILKIE, Dianne
Appointed Date: 19 August 2016
Director
BOCKER, Henry William
Appointed Date: 19 August 2016
70 years old
Director
FINLAYSON, Robert William
Appointed Date: 19 August 2016
75 years old
Director
MASON, Nigel Brunel, Dr
Appointed Date: 15 September 2016
70 years old
Director
SOWTER, Richard
Appointed Date: 19 August 2016
69 years old
Director
STOTT, Frances Dorothy
Appointed Date: 05 October 2016
49 years old
Director
WILKIE, Dianne
Appointed Date: 19 August 2016
56 years old

Persons With Significant Control

Mrs Dianne Wilkie
Notified on: 19 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Sowter
Notified on: 19 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry William Bocker
Notified on: 19 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINNALBA GROUP LIMITED Events

14 Feb 2017
Registration of charge SC5432000001, created on 10 February 2017
14 Feb 2017
Registration of charge SC5432000002, created on 10 February 2017
14 Nov 2016
Appointment of Dr Nigel Brunel Mason as a director on 15 September 2016
05 Oct 2016
Appointment of Ms Frances Dorothy Stott as a director on 5 October 2016
30 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 909.091
19 Aug 2016
Incorporation
Statement of capital on 2016-08-19
  • GBP 509.091

SINNALBA GROUP LIMITED Charges

10 February 2017
Charge code SC54 3200 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 February 2017
Charge code SC54 3200 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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