SABRE PLANT & MARINE LTD.
ABERDEENSHIRE SABRE OFFSHORE SERVICES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3BQ

Company number SC182279
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 15 GREENBANK ROAD, EAST TULLOS, ABERDEEN, ABERDEENSHIRE, AB12 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; 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. The most likely internet sites of SABRE PLANT & MARINE LTD. are www.sabreplantmarine.co.uk, and www.sabre-plant-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Plant Marine Ltd is a Private Limited Company. The company registration number is SC182279. Sabre Plant Marine Ltd has been working since 21 January 1998. The present status of the company is Active. The registered address of Sabre Plant Marine Ltd is 15 Greenbank Road East Tullos Aberdeen Aberdeenshire Ab12 3bq. . HYNDS, Allison Mary Mcpherson is a Secretary of the company. HYNDS, Allison Mary Mcpherson is a Director of the company. HYNDS, Steven is a Director of the company. Secretary CAMERON, Barry Nicholas has been resigned. Director CAMERON, Robert William has been resigned. Director MCINTOSH, Duncan William has been resigned. Director MCINTOSH, Joan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HYNDS, Allison Mary Mcpherson
Appointed Date: 01 April 2004
Director
HYNDS, Allison Mary Mcpherson
Appointed Date: 01 December 2003
60 years old
Director
HYNDS, Steven
Appointed Date: 01 August 2003
62 years old

Resigned Directors

Secretary
CAMERON, Barry Nicholas
Resigned: 01 April 2004
Appointed Date: 21 January 1998
Director
CAMERON, Robert William
Resigned: 01 August 2003
Appointed Date: 21 January 1998
85 years old
Director
MCINTOSH, Duncan William
Resigned: 10 January 2008
Appointed Date: 21 January 1998
69 years old
Director
MCINTOSH, Joan
Resigned: 10 January 2008
Appointed Date: 01 December 2003
69 years old

Persons With Significant Control

Mr Steven Hynds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Allison Mary Mcpherson Hynds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SABRE PLANT & MARINE LTD. Events

06 May 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
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
Total exemption small company accounts made up to 30 September 2015
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 169.5
...
... and 68 more events
10 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/98
04 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
21 Jan 1998
Incorporation

SABRE PLANT & MARINE LTD. Charges

2 March 1998
Bond & floating charge
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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