Sab Dinsmore (motherwell) Limited in Hamilton SOUTH LANARKSHIRE

Sab Dinsmore (motherwell) Limited SOUTH LANARKSHIRE

Sab Dinsmore (motherwell) started in year 2002 as Private Limited Company with registration number SC231431. The Sab Dinsmore (motherwell) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in South Lanarkshire at 29 Brandon Street. Postal code: ML3 6DA. Since 2002/08/05 Sab Dinsmore (motherwell) Limited is no longer carrying the name Stallasset.

The firm has one director. Gordon S., appointed on 1 August 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sab Dinsmore (motherwell) Limited Address / Contact

Office Address	29 Brandon Street
Office Address2	Hamilton
Town	South Lanarkshire
Post code	ML3 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231431
Date of Incorporation	Mon, 13th May 2002
Industry	Retail sale by opticians
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Gordon S.

Position: Director

Appointed: 01 August 2002

Samuel D.

Position: Secretary

Appointed: 06 March 2009

Resigned: 14 December 2010

Elaine W.

Position: Director

Appointed: 17 November 2003

Resigned: 19 February 2008

Samuel D.

Position: Director

Appointed: 30 July 2002

Resigned: 06 March 2009

Elaine W.

Position: Secretary

Appointed: 30 July 2002

Resigned: 06 March 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Gordon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sandra S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sandra S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Stallasset	August 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand		173	5 146	1 183	9 615	33 354	4 143	5 045
Current Assets	57 321	53 233	54 857	61 690	40 650	81 844	52 521	58 798
Debtors	34 837	30 892	25 919	30 839	5 936	22 040	23 581	29 353
Net Assets Liabilities					65 770	78 864	60 417	45 599
Other Debtors	11 779	2 746	3 840	2 990	3 477	2 933	3 453	4 270
Property Plant Equipment	116 444	110 315	104 187	98 058	91 929	85 800	79 671	73 542
Total Inventories	22 484	22 168	23 792	29 668	25 099	26 450	24 797	24 400

Other
Amount Specific Advance Or Credit Directors	8 400
Amount Specific Advance Or Credit Made In Period Directors	8 400
Amount Specific Advance Or Credit Repaid In Period Directors		8 400
Accumulated Depreciation Impairment Property Plant Equipment	32 121	38 250	44 378	50 507	56 636	62 765	68 894	75 023
Average Number Employees During Period	6	7	7	7	6	5	5	5
Bank Borrowings					50 000	48 332	38 324	28 323
Bank Borrowings Overdrafts	15 067	18 367	15 653	20 740	50 000	38 333	28 324	18 323
Bank Overdrafts	15 067	18 367	15 653	20 740			1 801	21 044
Creditors	48 590	57 338	53 932	55 915	66 809	38 333	28 324	18 323
Increase From Depreciation Charge For Year Property Plant Equipment		6 129	6 128	6 129	6 129	6 129	6 129	6 129
Net Current Assets Liabilities	8 731	-4 105	925	5 775	-26 159	31 397	9 070	-9 620
Other Creditors	3 879	2 951	3 933	3 577	2 532	3 680	3 690	12 891
Other Taxation Social Security Payable	18 456	18 147	17 047	16 036	11 448	18 572	10 661	13 520
Property Plant Equipment Gross Cost	148 565	148 565	148 565	148 565	148 565	148 565	148 565
Total Assets Less Current Liabilities	125 175	106 210	105 112	103 833	65 770	117 197	88 741	63 922
Total Borrowings				20 740	50 000	48 332	40 125	49 367
Trade Creditors Trade Payables	11 188	17 873	17 299	15 562	2 829	18 196	17 299	10 963
Trade Debtors Trade Receivables	23 058	28 146	22 079	27 849	2 459	19 107	20 128	25 083

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 12th, March 2018	accounts	Free Download (9 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/12/02 filed on: 2nd, December 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 29th, November 2016	accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 28th, November 2016	capital	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 13th, May 2016	annual return	Free Download (3 pages)
SH01	132.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	132.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	132.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 10th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
SH01	132.00 GBP is the capital in company's statement on 2010/04/19 filed on: 26th, April 2010	capital	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2010/04/16 filed on: 26th, April 2010	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 12th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 9th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 9th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/16 Annual return (Registered office changed on 16/05/03)	annual return
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)

Sab Dinsmore (motherwell) Limited SOUTH LANARKSHIRE

Sab Dinsmore (motherwell) Limited Address / Contact

Company Information / Profile

Company staff

Gordon S.

Samuel D.

Elaine W.

Samuel D.

Elaine W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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