SABDEN LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC381953
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SABDEN LTD are www.sabden.co.uk, and www.sabden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabden Ltd is a Private Limited Company. The company registration number is SC381953. Sabden Ltd has been working since 14 July 2010. The present status of the company is Active. The registered address of Sabden Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. BIRNIE, Gavin James is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
BIRNIE, Gavin James
Appointed Date: 14 July 2010
59 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 04 August 2010

Persons With Significant Control

Mr Gavin James Birnie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Birnie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABDEN LTD Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
07 Sep 2011
Current accounting period extended from 31 July 2011 to 30 September 2011
27 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
06 Aug 2010
Particulars of a mortgage or charge / charge no: 1
04 Aug 2010
Appointment of Grant Smith Law Practice as a secretary
14 Jul 2010
Incorporation

SABDEN LTD Charges

3 August 2010
Floating charge
Delivered: 6 August 2010
Status: Satisfied on 11 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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