SABES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSABES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276804
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SABES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SABES LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SABES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCCCLXXXI) LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for SABES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SABES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for SABES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    4 pagesCS01

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 272 Bath Street Glasgow G2 4JR on Oct 14, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Alison Ena Dower on Aug 17, 2017

    1 pagesCH03

    Amended micro company accounts made up to Apr 05, 2017

    5 pagesAAMD

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SABES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUTTLEWORTH, Alison Ena
    5 Greetby Hill
    L39 2DP Ormskirk
    Lancashire
    Secretary
    5 Greetby Hill
    L39 2DP Ormskirk
    Lancashire
    British125884210002
    SHUTTLEWORTH, Stephen Barrie
    5 Greetby Hill
    L39 2DP Ormskirk
    West Lancashire
    Director
    5 Greetby Hill
    L39 2DP Ormskirk
    West Lancashire
    EnglandBritishPetroleum Eng103897820002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of SABES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Barrie Shuttleworth
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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