SAINSBURY'S LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SAINSBURY'S LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SAINSBURY'S LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: SC171417. The accounts status is DORMANT.
SAINSBURY'S LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: SC171417. The accounts status is DORMANT.
SAINSBURY'S LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 06/03/2021 |
Registered Office
3 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2019-06-14 | CURRENT |
TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2001-11-21 | CURRENT |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-06-26 | CURRENT | ||
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MR NIGEL FREDERICK MATTHEWS | Oct 1942 | British | Director | 1997-02-04 UNTIL 2001-11-21 | RESIGNED |
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
TIMOTHY FALLOWFIELD | Dec 1963 | British | Secretary | 2001-11-21 UNTIL 2008-09-01 | RESIGNED |
DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-14 UNTIL 2016-12-22 | RESIGNED |
PHILIP WILLIAM DAVIES | Jan 1978 | British | Secretary | 2008-09-01 UNTIL 2014-02-25 | RESIGNED |
MR NIGEL FREDERICK MATTHEWS | Oct 1942 | British | Secretary | 1997-02-04 UNTIL 2001-11-21 | RESIGNED |
MR WILLIAM HAMILTON | Aug 1947 | Director | 1997-02-04 UNTIL 2003-12-24 | RESIGNED | |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2004-06-08 UNTIL 2015-10-02 | RESIGNED |
MR COLIN MATTHEWS | Jul 1950 | British | Director | 2004-01-05 UNTIL 2004-05-26 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-01-16 UNTIL 1997-02-04 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-01-16 UNTIL 1997-02-04 | RESIGNED | ||
DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Sainsbury Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |