SINNALBA LIMITED
EDINBURGH

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

Company number SC414318
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 110 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4LH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge SC4143180001, created on 10 February 2017; Termination of appointment of Mingting Lu as a director on 31 January 2017. The most likely internet sites of SINNALBA LIMITED are www.sinnalba.co.uk, and www.sinnalba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sinnalba Limited is a Private Limited Company. The company registration number is SC414318. Sinnalba Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Sinnalba Limited is 110 George Street Edinburgh Scotland Eh2 4lh. . BOCKER, Henry William is a Director of the company. FINLAYSON, Robert William is a Director of the company. SOWTER, Richard Victor is a Director of the company. STOTT, Frances Dorothy is a Director of the company. WILKIE, Dianne is a Director of the company. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. has been resigned. Director COLQUHOUN, William John has been resigned. Director HUANG, Xiaoyan has been resigned. Director LU, Mingting has been resigned. Director ROBERTS, Norman John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BOCKER, Henry William
Appointed Date: 22 August 2016
70 years old
Director
FINLAYSON, Robert William
Appointed Date: 22 August 2016
75 years old
Director
SOWTER, Richard Victor
Appointed Date: 22 August 2016
69 years old
Director
STOTT, Frances Dorothy
Appointed Date: 11 January 2012
49 years old
Director
WILKIE, Dianne
Appointed Date: 31 July 2014
56 years old

Resigned Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
Resigned: 06 July 2016
Appointed Date: 11 January 2012
Director
COLQUHOUN, William John
Resigned: 05 March 2015
Appointed Date: 11 January 2012
75 years old
Director
HUANG, Xiaoyan
Resigned: 01 April 2013
Appointed Date: 11 January 2012
35 years old
Director
LU, Mingting
Resigned: 31 January 2017
Appointed Date: 08 August 2016
34 years old
Director
ROBERTS, Norman John
Resigned: 15 December 2014
Appointed Date: 18 July 2014
81 years old

Persons With Significant Control

Sinnalba Group Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

SINNALBA LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Registration of charge SC4143180001, created on 10 February 2017
08 Feb 2017
Termination of appointment of Mingting Lu as a director on 31 January 2017
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Appointment of Mr Henry William Bocker as a director on 22 August 2016
...
... and 20 more events
28 Feb 2014
Annual return made up to 23 February 2014 with full list of shareholders
14 Jan 2014
Termination of appointment of Xiaoyan Huang as a director
01 Jul 2013
Accounts for a dormant company made up to 31 January 2013
27 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation

SINNALBA LIMITED Charges

10 February 2017
Charge code SC41 4318 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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