SABRE SAFETY HOLDINGS LIMITED
Overview
| Company Name | SABRE SAFETY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287793 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SAFETY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SABRE SAFETY HOLDINGS LIMITED located?
| Registered Office Address | Sabre House Cupar Trading Estate KY15 4SX Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE SAFETY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SABRE SAFETY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jennifer Anne Cameron as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||
Previous accounting period extended from Dec 25, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Douglas James Smith on Jul 21, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Anne Cameron on Jul 21, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edward Baxter as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Douglas James Smith on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Anne Cameron on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Thomas Baxter on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Marion Peat as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marion Peat as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SABRE SAFETY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Douglas James | Director | Cupar Trading Estate KY15 4SX Cupar Sabre House Fife United Kingdom | Scotland | British | 79681040002 | |||||
| PEAT, Marion Millar | Secretary | 12 Grange Terrace EH9 2LD Edinburgh Midlothian | British | 100731520001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAXTER, Edward Thomas | Director | Cupar Trading Estate KY15 4SX Cupar Sabre House Fife United Kingdom | Scotland | British | 36600150001 | |||||
| CAMERON, Allan Ninian | Director | 32 Church Place KY8 6EH Upper Largo Fife | United Kingdom | British | 226018170001 | |||||
| CAMERON, Jennifer Anne | Director | Cupar Trading Estate KY15 4SX Cupar Sabre House Fife United Kingdom | Scotland | British | 105300960002 | |||||
| CLARK, John Macgilvray | Director | Cupar Trading Estate KY15 4SX Cupar Sabre House Fife United Kingdom | United Kingdom | British | 164485180001 | |||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | 159181830001 | |||||
| MORRISON, Donald Stewart | Director | Kylecraiggan House West Newbigging DD11 4RH Arbroath Angus | British | 121694700001 | ||||||
| PEAT, Marion Millar | Director | 12 Grange Terrace EH9 2LD Edinburgh Midlothian | Scotland | British | 100731520001 | |||||
| SCOTT, Adrian Leonard | Director | 19 Craigston Place AB32 6NN Westhill Aberdeen | United Kingdom | British | 42764350003 |
Who are the persons with significant control of SABRE SAFETY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Cameron | Apr 06, 2016 | Cupar Trading Estate KY15 4SX Cupar Sabre House Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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