SABRE ADVANCED 3D SURVEYING SYSTEMS LTD
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4BW

Company number SC539254
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address UNIT 4, BRATHENS BUSINESS PARK, HILL OF BRATHENS, BANCHORY, SCOTLAND, AB31 4BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SABRE ADVANCED 3D SURVEYING SYSTEMS LTD are www.sabreadvanced3dsurveyingsystems.co.uk, and www.sabre-advanced-3d-surveying-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Laurencekirk Rail Station is 16.7 miles; to Insch Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabre Advanced 3d Surveying Systems Ltd is a Private Limited Company. The company registration number is SC539254. Sabre Advanced 3d Surveying Systems Ltd has been working since 30 June 2016. The present status of the company is Active. The registered address of Sabre Advanced 3d Surveying Systems Ltd is Unit 4 Brathens Business Park Hill of Brathens Banchory Scotland Ab31 4bw. . EDGE, Paul Michael is a Director of the company. SMITH, Simon Trevor is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
EDGE, Paul Michael
Appointed Date: 30 June 2016
43 years old
Director
SMITH, Simon Trevor
Appointed Date: 30 June 2016
51 years old

Persons With Significant Control

Mr Simon Trevor Smith
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Stephen Anthony Ball
Notified on: 30 June 2016
43 years old
Nature of control: Has significant influence or control
Mr Paul Michael Edge
Notified on: 30 June 2016
43 years old
Nature of control: Has significant influence or control

SABRE ADVANCED 3D SURVEYING SYSTEMS LTD Events

26 Oct 2016
Particulars of variation of rights attached to shares
26 Oct 2016
Change of share class name or designation
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Jul 2016
Termination of appointment of Stephen Anthony Ball as a director on 4 July 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
30 Jun 2016
Incorporation
Statement of capital on 2016-06-30
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was incorrectly stated.

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