SABOR PROMOTIONS LIMITED

SABOR PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSABOR PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SABOR PROMOTIONS LIMITED?

    • (7487) /

    Where is SABOR PROMOTIONS LIMITED located?

    Registered Office Address
    29 York Place
    Edinburgh
    EH1 3HP
    Undeliverable Registered Office AddressNo

    What were the previous names of SABOR PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (632) LIMITEDMay 23, 2000May 23, 2000

    What are the latest accounts for SABOR PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2004

    What are the latest filings for SABOR PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2001

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed newco (632) LIMITED\certificate issued on 19/06/00
    2 pagesCERTNM

    legacy

    6 pages410(Scot)

    legacy

    1 pages287

    Who are the officers of SABOR PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KICSI, Emese, Dr
    44 East Fountainbridge
    (Flat 4)
    EH3 9BH Edinburgh
    Midlothian
    Secretary
    44 East Fountainbridge
    (Flat 4)
    EH3 9BH Edinburgh
    Midlothian
    British99691540001
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    42680350001
    LAZCANO, Hector Manuel
    Flat 26
    2 Western Harbour Terrace
    EH6 6JQ Edinburgh
    Midlothian
    Director
    Flat 26
    2 Western Harbour Terrace
    EH6 6JQ Edinburgh
    Midlothian
    United KingdomBritish70343400003
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    900016000001

    Does SABOR PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 07, 2000
    Delivered On Jun 09, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2000Registration of a charge (410)

    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