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SABRE OIL AND GAS LIMITED

Company number SC236985

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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)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
28 Sep 2015 AD01 Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to Mazars Llp 90 st Vincent Street Glasgow G2 5UB on 28 September 2015
28 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 May 2014 AA Total exemption small company accounts made up to 30 November 2012
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,000
19 Sep 2013 CH03 Secretary's details changed for Mrs Selina Macdonald on 25 November 2012
19 Sep 2013 CH01 Director's details changed for Andrew Scott Macdonald on 25 November 2012
28 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Sep 2010 CH01 Director's details changed for Mr Kofi Otu Esson on 18 September 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Kofi Otu Esson on 18 September 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Oct 2009 363a Return made up to 18/09/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Feb 2009 88(2) Capitals not rolled up
11 Feb 2009 363a Return made up to 18/09/08; full list of members
10 Feb 2009 288c Secretary's change of particulars / selina macdonald / 10/10/2008