SABRE ADVANCED SYSTEMS LTD.
Overview
| Company Name | SABRE ADVANCED SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310758 |
| 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 ADVANCED SYSTEMS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is SABRE ADVANCED SYSTEMS LTD. located?
| Registered Office Address | 73 Union Street Greenock PA16 8BG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRE ADVANCED SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for SABRE ADVANCED SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Jeremy Paul Harkcom as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fraser Harrison as a secretary on Aug 03, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SABRE ADVANCED SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Ronald Scott Murray | Director | Burnbridge Prieston Road PA11 3AW Bridge Of Weir | Scotland | British | 104600001 | |||||
| HANNAH, Simon John | Director | 73 Union Street Greenock PA16 8BG | Scotland | British | 109877570002 | |||||
| HARRISON, Fraser | Secretary | 7 Newtyle Road PA1 3JU Paisley Renfrewshire | British | 104580002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HARKCOM, Jeremy Paul | Director | 21 Mount Merrion Crescent BT6 0FY Belfast County Antrim | Northern Ireland | British | 116595360001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SABRE ADVANCED SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Scott Murray Hannah | Apr 06, 2016 | 73 Union Street Greenock PA16 8BG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon John Hannah | Apr 06, 2016 | 73 Union Street Greenock PA16 8BG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicholas James Hannah | Apr 06, 2016 | 73 Union Street Greenock PA16 8BG | No |
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