| Company Name | Sabox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC092138 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1985(39 years, 1 month ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Brian Hay |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 September 2016) |
| Role | Cost Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Tuolumne Hillside Road Portlethen Aberdeen AB12 4TQ Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 September 2016) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Hay 50.00% Ordinary |
|---|---|
| 1 at £1 | Carol Mccrum Hay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,654 |
| Cash | £10,040 |
| Current Liabilities | £15,100 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 20 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 November 2013 | Director's details changed for Brian Hay on 20 November 2012 (2 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Brian Hay on 20 November 2012 (2 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Full accounts made up to 31 March 2009 (5 pages) |
| 3 March 2010 | Full accounts made up to 31 March 2009 (5 pages) |
| 3 December 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Brian Hay on 1 November 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Brian Hay on 1 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Brian Hay on 1 November 2009 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 November 2004 | Return made up to 08/11/04; full list of members
|
| 9 November 2004 | Return made up to 08/11/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 November 2003 | Return made up to 18/11/03; full list of members
|
| 21 November 2003 | Return made up to 18/11/03; full list of members
|
| 17 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 7 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 01/12/99; full list of members
|
| 5 May 2000 | Return made up to 01/12/99; full list of members
|
| 27 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 6 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 February 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 10 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 10 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Return made up to 01/12/95; full list of members
|
| 31 January 1996 | Return made up to 01/12/95; full list of members
|