Sanibel Limited in Glasgow, G3 8AU

Description

Data updated on: 01-11-2023

This enterprise is widely known as Sanibel Limited. The company was originally established twenty years ago and was registered with SC265799 as its reg. no. This registered office of the firm is based in Glasgow. You can reach them at Pavilion 1 Finnieston Business Park, Minerva Way. This firm is known as Sanibel Limited. It should be noted that the firm also was listed as Dalglen (no. 915) up till the name was changed 20 years ago. The enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Sanibel Ltd filed its latest accounts for the period that ended on 2022-08-31. Its most recent annual confirmation statement was filed on 2023-03-31.

Within the limited company, the full range of director's duties have so far been carried out by Judith T. who was designated to this position 3 years ago. This limited company had been overseen by Clive T. till 3 years ago.

Judith T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Sanibel Limited 2004-07-22
Dalglen (no. 915) Limited 2004-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	215 586	231 023	245 517	267 980	282 417	272 985

Balance Sheet
Cash Bank In Hand	29 938	27 685	48 558	62 090	95 833	83 208
Current Assets	30 251	43 787	64 508	88 165	112 033	95 322	74 267	80 145	79 334	77 416
Debtors	313	16 102	15 950	26 075	16 200	12 114	10 000	10 263	12 347	12 000
Net Assets Liabilities Including Pension Asset Liability			245 517	267 980	282 417	272 985
Tangible Fixed Assets	5 563	4 088	3 009	575	385	258
Cash Bank On Hand							64 267	69 882	66 987	65 416
Net Assets Liabilities							275 561	279 050
Property Plant Equipment							78	52	35

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	215 584	231 021	245 515	267 978	282 415	272 983
Shareholder Funds	215 586	231 023	245 517	267 980	282 417	272 985

Other Financial Data
Advances Credits Directors							11 874
Creditors Due Within One Year	31 111	27 735	32 883	37 528	46 809	39 426
Fixed Assets	216 446	214 971	213 892	217 458	217 268		216 961	216 935	216 918	216 883
Investments Fixed Assets	210 883	210 883	210 883	216 883	216 883	216 883	216 883	216 883	216 883	216 883
Net Current Assets Liabilities	-860	16 052	31 625	50 637	65 224	55 896	58 604	62 115	60 636	58 918
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges				115	75	52
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions				385
Tangible Fixed Assets Cost Or Valuation	21 997	21 997	21 997	3 382	3 382	3 382
Tangible Fixed Assets Depreciation	16 434	17 909	18 988	2 807	2 997	3 124
Tangible Fixed Assets Depreciation Charged In Period		1 475	1 079	283	190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				16 464
Tangible Fixed Assets Disposals				19 000
Total Assets Less Current Liabilities	215 586	231 023	245 517	268 095	282 492	273 037	275 565	279 050	277 554	275 801
Accrued Liabilities							975	1 600	1 600	1 600
Accumulated Depreciation Impairment Property Plant Equipment							3 304	3 330	3 347	3 382
Average Number Employees During Period							1	1	1
Corporation Tax Payable							934	811
Corporation Tax Recoverable									347
Creditors							15 663	18 030	18 698	18 498
Increase From Depreciation Charge For Year Property Plant Equipment								26	17	35
Other Creditors									15 738
Other Investments Other Than Loans							216 883	216 883	216 883	216 883
Property Plant Equipment Gross Cost							3 382	3 382	3 382
Provisions For Liabilities Balance Sheet Subtotal							4
Recoverable Value-added Tax								263
Trade Debtors Trade Receivables							10 000	10 000	12 000	12 000
Fixed Asset Investments Cost Or Valuation					216 883	216 883
Value Shares Allotted						1

Company staff

Judith T.

Role: Director

Appointed: 18 October 2021

Latest update: 18 January 2024

Clive T.

Role: Director

Appointed: 28 April 2004

Resigned: 18 October 2021

Latest update: 18 January 2024

Dalglen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2021

Address: Glasgow, Strathclyde, G1 3HD, Scotland

Latest update: 18 January 2024

Dalglen Directors Limited

Role: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 28 April 2004

Address: 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Latest update: 18 January 2024

People with significant control

Judith T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Clive T.

Notified on 6 April 2016

Ceased on 18 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28 May 2015
Annual Accounts 25th May 2017
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25th May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 24 February 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	24 February 2013
Annual Accounts 27 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27 May 2016
Annual Accounts 14 May 2014
Date Approval Accounts	14 May 2014

Sanibel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Judith T.

Clive T.

Dalglen Secretaries Limited

Dalglen Directors Limited

People with significant control

Judith T.

Clive T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014 - 2015

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