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SABRE SAFETY HOLDINGS LIMITED

Company number SC287793

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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)
13 Apr 2010 TM01 Termination of appointment of Donald Morrison as a director
13 Apr 2010 TM01 Termination of appointment of John Clark as a director
08 Mar 2010 TM01 Termination of appointment of Adrian Scott as a director
03 Mar 2010 AP01 Appointment of Mr John Macgilvray Clark as a director
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 21/07/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director allan cameron
25 Jul 2008 363a Return made up to 21/07/08; full list of members
25 Jul 2008 190 Location of debenture register
25 Jul 2008 287 Registered office changed on 25/07/2008 from sabre house cupar trading estate cupar fife KY15 4SX
25 Jul 2008 353 Location of register of members
11 Dec 2007 88(2)R Ad 08/11/07--------- £ si 4984@.01=49 £ ic 299/348
17 Aug 2007 363a Return made up to 21/07/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 287 Registered office changed on 02/07/07 from: prestonhall house prestonhall industrial estate cupar fife KY15 4RD
23 May 2007 288a New director appointed
29 Aug 2006 363a Return made up to 21/07/06; full list of members
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 122 S-div 18/08/05
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
02 May 2006 288a New director appointed