SABRE PLANT & MARINE LTD.
Overview
| Company Name | SABRE PLANT & MARINE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182279 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRE PLANT & MARINE LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is SABRE PLANT & MARINE LTD. located?
| Registered Office Address | Unit 1 Castle Street Castlepark Industrial Estate AB41 9RF Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABRE PLANT & MARINE LTD.?
| Company Name | From | Until |
|---|---|---|
| SABRE OFFSHORE SERVICES LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for SABRE PLANT & MARINE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SABRE PLANT & MARINE LTD.?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for SABRE PLANT & MARINE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Denise Arlene Willox as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF | 1 pages | AD02 | ||
Register inspection address has been changed from C/O James Milne 5 Bon Accord Square Aberdeen AB11 6XZ Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF | 1 pages | AD02 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Notification of Lfh Fluid Control Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Cessation of Steven Hynds as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||
Cessation of Allison Mary Mcpherson Hynds as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Steven Hynds as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Ms Denise Arlene Willox as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Allison Mary Mcpherson Hynds as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Allison Mary Mcpherson Hynds as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Leslie Frank Hill as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Registered office address changed from Greenwell Road East Tullos Aberdeen AB12 3AX Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF on Oct 18, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ to Greenwell Road East Tullos Aberdeen AB12 3AX on May 22, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Who are the officers of SABRE PLANT & MARINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOX, Denise Arlene | Secretary | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | 329922040001 | |||||||
| HILL, Leslie Frank | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | Scotland | British | Director | 219890510001 | ||||
| WILLOX, Denise Arlene | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | Scotland | British | Director | 177119630001 | ||||
| CAMERON, Barry Nicholas | Secretary | 4 William Mackie Avenue AB39 2PQ Stonehaven Aberdeenshire | British | 56449460003 | ||||||
| HYNDS, Allison Mary Mcpherson | Secretary | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | British | Director | 94193790003 | |||||
| CAMERON, Robert William | Director | 13 West Glebe AB39 2HZ Stonehaven Kincardineshire | British | Managing Dir | 56449450001 | |||||
| HYNDS, Allison Mary Mcpherson | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | Scotland | British | Director | 94193790004 | ||||
| HYNDS, Steven | Director | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | United Kingdom | British | Director | 91968890004 | ||||
| MCINTOSH, Duncan William | Director | 32 Malcolms Mount AB3 2SR Stonehaven Kincardineshire | Scotland | Scottish | Sales Dir | 866750003 | ||||
| MCINTOSH, Joan | Director | 32 Malcolms Mount AB39 2SR Stonehaven Aberdeenshire | Scotland | British | Director | 94193860001 |
Who are the persons with significant control of SABRE PLANT & MARINE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lfh Fluid Control Limited | Oct 14, 2022 | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Hynds | Apr 06, 2016 | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Allison Mary Mcpherson Hynds | Apr 06, 2016 | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0