SANIBEL LIMITED

Profile SANIBEL LIMITED

Actual on 01.08.2021
Company name
SANIBEL LIMITED
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Company number
SC265799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, SCOTLAND, GLASGOW, G3 8AU
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PSC and Officers SANIBEL LIMITED

Officers

(as of 25.09.2020)

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 110 Queen Street, Glasgow, Scotland, G1 3HD
Role: Corporate Nominee Secretary
Place registered: SCOTLAND
Registration number: SC140054
THOMSON, Clive Mannering
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 6 Herndon Court, Newton Mearns, Glasgow, G77 5DW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
DALGLEN DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 28 April 2004
Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Director
Person with significant control

(as of 01.09.2021)

Mr Clive Mannering Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 Glasgow, Scotland
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clive Mannering Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pavilion 1 Glasgow, Scotland
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judith Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 110 Glasgow, Scotland
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Judith Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pavilion 1 Glasgow, Scotland
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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