SABER LIMITED
Overview
| Company Name | SABER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340273 |
| 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 SABER LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SABER LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABER OFS LIMITED | Apr 11, 2008 | Apr 11, 2008 |
| LEDGE 1037 LIMITED | Mar 27, 2008 | Mar 27, 2008 |
What are the latest accounts for SABER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SABER LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew Louden on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Alan David Brodie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Fleming as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SABER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 128356400001 | |||||||
| BRODIE, Alan David | Director | Heywood Gardens PA17 5DP Skelmorlie 12 North Ayrshire United Kingdom | United Kingdom | British | 134702270002 | |||||
| FLEMING, Michael John | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British,Irish | 96360830001 | |||||
| LOUDEN, Andrew | Director | The Chanonry AB24 1RQ Old Aberdeen 18 United Kingdom | United Kingdom | British | 107716480001 | |||||
| INNES, Fraser | Director | Kingswells AB15 8PQ Aberdeen Newpark Steading Aberdeenshire | United Kingdom | British | 132535910001 | |||||
| PHILLIPS, Timothy Richard Harvey | Director | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | Scotland | British | 45799470002 | |||||
| SIMPSON, Neil Andrew Abercrombie | Director | Burn Of Daff Farm Downies Portlethen AB12 4QX Aberdeen | Scotland | British | 2203030001 | |||||
| LEDGE SERVICES LIMITED | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 128356410001 |
Who are the persons with significant control of SABER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jenny Laidlaw | Apr 06, 2016 | AB21 7FY Aberdeen 23 Parkhill Crescent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Louden | Apr 06, 2016 | AB24 1RQ Old Aberdeen 18 The Chanonry United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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