SAINSBURY'S LIMITED
| Status | DISSOLVED |
| Company No. | SC171417 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 1997 |
| Age | 27 years, 4 months, 4 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 9 months, 18 days |
SUMMARY
SAINSBURY'S LIMITED is an dissolved private limited company with number SC171417. It was incorporated 27 years, 4 months, 4 days ago, on 16 January 1997 and it was dissolved 1 year, 9 months, 18 days ago, on 02 August 2022. The company address is 3 Lochside Avenue, Edinburgh, EH12 9DJ, Scotland, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 02 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Dissolution voluntary strike off suspended
Date: 15 Jan 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 14 Dec 2021
Category: Dissolution
Type: DS01
Documents
Change account reference date company current shortened
Date: 10 Dec 2021
Action Date: 06 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-13
New date: 2022-03-06
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 06 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-06
Documents
Appoint corporate secretary company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-05-07
Officer name: Sainsbury's Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Foo
Termination date: 2021-05-07
Documents
Accounts with accounts type dormant
Date: 15 Mar 2021
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 09 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-09
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Appoint person director company with name date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Michael Richardson
Appointment date: 2019-06-14
Documents
Appoint corporate director company with name date
Date: 30 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sainsburys Corporate Director Limited
Appointment date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2019
Action Date: 30 Jun 2019
Category: Address
Type: AD01
Old address: No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA
New address: 3 Lochside Avenue Edinburgh Scotland EH12 9DJ
Change date: 2019-06-30
Documents
Termination secretary company with name termination date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Fallowfield
Termination date: 2019-06-14
Documents
Change person secretary company with change date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-14
Officer name: Julia Foo
Documents
Termination director company with name termination date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: David Clifford Wheeler
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-14
Officer name: Julia Foo
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Clifford Wheeler
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Sarah Nelson
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type dormant
Date: 25 Oct 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Appoint person secretary company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Fallowfield
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Guthrie
Termination date: 2018-05-03
Documents
Accounts with accounts type dormant
Date: 15 Dec 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Nelson
Appointment date: 2016-12-22
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: David Arthur O'loan
Documents
Accounts with accounts type dormant
Date: 22 Dec 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Change account reference date company previous shortened
Date: 14 Dec 2016
Action Date: 13 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-13
Made up date: 2016-03-20
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-12
Officer name: Hazel Debra Jarvis
Documents
Annual return company with made up date
Date: 01 Mar 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Arthur O'loan
Appointment date: 2015-10-14
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Richard John Learmont
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 14 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-14
Documents
Annual return company with made up date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type dormant
Date: 19 Dec 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Termination secretary company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Appoint person secretary company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hazel Debra Jarvis
Documents
Second filing of form with form type made up date
Date: 03 Feb 2014
Action Date: 16 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-01-16
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 03 Feb 2014
Action Date: 16 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-01-16
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Accounts with accounts type dormant
Date: 22 Oct 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Accounts with accounts type dormant
Date: 06 Sep 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type dormant
Date: 06 Dec 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Statement of companys objects
Date: 10 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Accounts with accounts type dormant
Date: 25 Jan 2010
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Richard John Learmont
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 29 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Learmont
Change date: 2009-05-29
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard John Learmont
Documents
Change person secretary company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Philip William Davies
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard learmont / 29/05/2009
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / philip davies / 23/03/2009
Documents
Legacy
Date: 06 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/03/2010 to 20/03/2010
Documents
Legacy
Date: 24 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/09; full list of members
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary timothy fallowfield
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed philip william davies
Documents
Accounts with accounts type dormant
Date: 25 Sep 2008
Action Date: 22 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-22
Documents
Legacy
Date: 11 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP
Documents
Accounts with accounts type dormant
Date: 25 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 23 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Mar 2007
Action Date: 28 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-28
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/07; full list of members
Documents
Legacy
Date: 07 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Dec 2005
Action Date: 26 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-26
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/05; full list of members
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 21 Jan 2005
Action Date: 27 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-27
Documents
Legacy
Date: 02 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/04; full list of members
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 14 Jan 2004
Action Date: 28 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-28
Documents
Resolution
Date: 29 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 Jan 2003
Action Date: 28 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-28
Documents
Legacy
Date: 28 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/03; full list of members
Documents
Legacy
Date: 06 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 06/03/02 from: 6 alva street edinburgh EH2 4QQ
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/02; full list of members
Documents
Legacy
Date: 30 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type dormant
Date: 27 Apr 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 15 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/01; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Apr 2000
Action Date: 03 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-03
Documents
Legacy
Date: 25 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/00; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Nov 1999
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Resolution
Date: 30 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/01/99; no change of members
Documents
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