SABER LIMITED
ABERDEEN SABER OFS LIMITED LEDGE 1037 LIMITED

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Company number SC340273
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SABER LIMITED are www.saber.co.uk, and www.saber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 5.2 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.Saber Limited is a Private Limited Company. The company registration number is SC340273. Saber Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Saber Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. BRODIE, Alan David is a Director of the company. FLEMING, Michael John is a Director of the company. LOUDEN, Andrew is a Director of the company. Director INNES, Fraser has been resigned. Director LEDGE SERVICES LIMITED has been resigned. Director PHILLIPS, Timothy Richard Harvey has been resigned. Director SIMPSON, Neil Andrew Abercrombie has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 27 March 2008
Director
BRODIE, Alan David
Appointed Date: 23 December 2009
64 years old
Director
FLEMING, Michael John
Appointed Date: 23 December 2009
67 years old
Director
LOUDEN, Andrew
Appointed Date: 08 April 2008
56 years old

Resigned Directors

Director
INNES, Fraser
Resigned: 05 November 2008
Appointed Date: 04 August 2008
65 years old
Director
LEDGE SERVICES LIMITED
Resigned: 08 April 2008
Appointed Date: 27 March 2008
Director
PHILLIPS, Timothy Richard Harvey
Resigned: 17 November 2009
Appointed Date: 04 August 2008
69 years old
Director
SIMPSON, Neil Andrew Abercrombie
Resigned: 31 October 2008
Appointed Date: 12 September 2008
78 years old

Persons With Significant Control

Mr Andrew Louden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jenny Laidlaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABER LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Director's details changed for Mr Andrew Louden on 14 September 2015
...
... and 24 more events
07 Aug 2008
Director appointed timothy richard harvey phillips
28 Apr 2008
Director appointed andrew louden
28 Apr 2008
Appointment terminated director ledge services LIMITED
10 Apr 2008
Company name changed ledge 1037 LIMITED\certificate issued on 11/04/08
27 Mar 2008
Incorporation

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