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SABRE OIL AND GAS LIMITED

SABRE OIL AND GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSABRE OIL AND GAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SABRE OIL AND GAS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SABRE OIL AND GAS LIMITED located?

    Registered Office Address
    Mazars Llp
    90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABRE OIL AND GAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for SABRE OIL AND GAS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SABRE OIL AND GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to Mazars Llp 90 st Vincent Street Glasgow G2 5UB on Sep 28, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2015

    		LRESSP

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 200,000
    		SH01

    Secretary's details changed for Mrs Selina Macdonald on Nov 25, 2012

    		2 pagesCH03

    Director's details changed for Andrew Scott Macdonald on Nov 25, 2012

    		2 pagesCH01

    Previous accounting period extended from May 31, 2012 to Nov 30, 2012

    		1 pagesAA01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Director's details changed for Mr Kofi Otu Esson on Sep 18, 2010

    		2 pagesCH01

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Kofi Otu Esson on Sep 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		5 pages363a

    legacy

    		2 pages288c
    View All Filings

    Who are the officers of SABRE OIL AND GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Selina
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Radcliffe House
    England
    		Secretary
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Radcliffe House
    England
    		British61865940002
    ESSON, Kofi Otu
    180 Norbiton Hall
    Birkenhead Avenue
    KT2 6RU Kingston Upon Thames
    Surrey
    		Director
    180 Norbiton Hall
    Birkenhead Avenue
    KT2 6RU Kingston Upon Thames
    Surrey
    		United KingdomGhanaian87070580001
    MACDONALD, Andrew Scott
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Radcliffe House
    England
    		Director
    Foxcombe Road
    Boars Hill
    OX1 5DL Oxford
    Radcliffe House
    England
    		UkBritish90606140004
    WROATH, Anthony Joseph
    Springers Vale Down
    Lydford
    EX20 4BB Okehampton
    Devon
    		Director
    Springers Vale Down
    Lydford
    EX20 4BB Okehampton
    Devon
    		EnglandBritish32319970002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does SABRE OIL AND GAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2016Due to be dissolved on
    Sep 22, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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