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SABRE PLANT & MARINE LTD.

Company number SC182279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 CH01 Director's details changed for Mrs Allison Mary Mcpherson Hynds on 1 July 2019
02 Jul 2019 PSC04 Change of details for Mr Steven Hynds as a person with significant control on 1 July 2019
02 Jul 2019 PSC04 Change of details for Mrs Allison Mary Mcpherson Hynds as a person with significant control on 1 July 2019
02 Jul 2019 CH03 Secretary's details changed for Mrs Allison Mary Mcpherson Hynds on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Steven Hynds on 1 July 2019
18 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 May 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Jan 2017 AD02 Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to C/O James Milne 5 Bon Accord Square Aberdeen AB11 6XZ
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 169.5
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 169.5
14 Jan 2015 AD04 Register(s) moved to registered office address 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,695
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders