SL

SAINSBURY'S LIMITED

Dissolved

Company number SC171417

Edinburgh, Scotland · Incorporated 16 January 1997

3 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOOPMATCH LIMITED · 16 January 1997 – 10 February 1997

Previous registered addresses

No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA · until 30 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
6 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
7 May 2021
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
26 June 2019
RB
RICHARDSON, Bruce Michael
Director
14 June 2019
FT
FALLOWFIELD, Timothy
Director
21 November 2001
FJ
FOO, Julia
Secretary · Resigned
14 June 2019
WD
WHEELER, David Clifford
Director · Resigned
14 January 2019
FT
FALLOWFIELD, Timothy
Secretary · Resigned
3 May 2018
NS
NELSON, Sarah
Director · Resigned
22 December 2016
GA
GUTHRIE, Anthony
Secretary · Resigned
12 April 2016
OD
O'LOAN, David Arthur
Director · Resigned
14 October 2015
JH
JARVIS, Hazel Debra
Secretary · Resigned
25 February 2014
DP
DAVIES, Philip William
Secretary · Resigned
1 September 2008
LR
LEARMONT, Richard John
Director · Resigned
8 June 2004
MC
MATTHEWS, Colin
Director · Resigned
5 January 2004
FT
FALLOWFIELD, Timothy
Secretary · Resigned
21 November 2001
MN
MATTHEWS, Nigel Frederick
Secretary · Resigned
4 February 1997
HW
HAMILTON, William
Director · Resigned
4 February 1997
MN
MATTHEWS, Nigel Frederick
Director · Resigned
4 February 1997
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
16 January 1997
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
16 January 1997

Persons with significant control

PS
J Sainsbury Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 January 2022 View
Gazette Notice Voluntary
Gazette
21 December 2021 View
Dissolution Application Strike Off Company
Dissolution
14 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
30 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
25 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date
Annual Return
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Statement Of Companys Objects
Change Of Constitution
10 March 2010 View
Resolution
Resolution
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Accounts
6 April 2009 View
Legacy
Annual Return
24 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Address
11 February 2008 View
Accounts With Accounts Type Dormant
Accounts
25 January 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Resolution
Resolution
29 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 January 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Address
6 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Accounts
12 August 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Resolution
Resolution
7 May 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Accounts
11 November 1997 View
Memorandum Articles
Incorporation
14 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Address
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
7 February 1997 View
Incorporation Company
Incorporation
16 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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