SABD HOLDING (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 1FD

Company number SC304634
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 24072, SC304634: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of SABD HOLDING (UK) LIMITED are www.sabdholdinguk.co.uk, and www.sabd-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sabd Holding Uk Limited is a Private Limited Company. The company registration number is SC304634. Sabd Holding Uk Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Sabd Holding Uk Limited is 24072 Sc304634 Companies House Default Address Edinburgh Eh3 1fd. . HAMILL, Luke is a Secretary of the company. BADOUR, Terence Patrick is a Director of the company. HOPKINS, John David is a Director of the company. ROZELLS, Mark David is a Director of the company. WESTBROOK, William Gowanloch is a Director of the company. Director HAMILL, Luke John has been resigned. Director PASHLEY, Michael Valentine has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAMILL, Luke
Appointed Date: 28 June 2006
Director
BADOUR, Terence Patrick
Appointed Date: 09 May 2012
69 years old
Director
HOPKINS, John David
Appointed Date: 15 August 2007
56 years old
Director
ROZELLS, Mark David
Appointed Date: 09 May 2012
64 years old
Director
WESTBROOK, William Gowanloch
Appointed Date: 15 August 2007
49 years old

Resigned Directors

Director
HAMILL, Luke John
Resigned: 08 December 2015
Appointed Date: 28 June 2006
47 years old
Director
PASHLEY, Michael Valentine
Resigned: 16 August 2016
Appointed Date: 28 June 2006
65 years old

SABD HOLDING (UK) LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Registered office address changed to PO Box 24072, Sc304634: Companies House Default Address, Edinburgh, EH3 1FD on 28 September 2016
16 Aug 2016
Termination of appointment of Michael Valentine Pashley as a director on 16 August 2016
...
... and 49 more events
08 Sep 2007
New director appointed
11 Jul 2007
Secretary's particulars changed;director's particulars changed
11 Jul 2007
Return made up to 28/06/07; full list of members
14 Jul 2006
Partic of mort/charge *
28 Jun 2006
Incorporation

SABD HOLDING (UK) LIMITED Charges

9 May 2012
Floating charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Area Fhr Finance LLP
Description: Undertaking & all property & assets present & future…
9 May 2012
Bond & floating charge
Delivered: 14 May 2012
Status: Satisfied on 26 August 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 May 2012
Debt assignation
Delivered: 14 May 2012
Status: Satisfied on 26 August 2014
Persons entitled: Bank of Scotland PLC
Description: Right title benefit and interest in and to the…
30 June 2006
Floating charge
Delivered: 14 July 2006
Status: Satisfied on 14 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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