Sabtek International Limited

Company Name	Sabtek International Limited
Company Status	Dissolved
Company Number	SC166461
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)
Previous Name	Isandco Two Hundred And Ninety Two Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	David Finlay Hutcheson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(1 month after company formation)
Appointment Duration	19 years (closed 14 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Nether Friarton Industrial Estate Friarton Road Perth Perthshire PH2 8DF Scotland

Secretary Name	Gail Hutcheson
Nationality	British
Status	Closed
Appointed	25 July 1996(1 month after company formation)
Appointment Duration	19 years (closed 14 August 2015)
Role	Company Director
Correspondence Address	Unit 6 Nether Friarton Industrial Estate Friarton Road Perth Perthshire PH2 8DF Scotland

Director Name	Gail Hutcheson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(8 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Nether Friarton Industrial Estate Friarton Road Perth Perthshire PH2 8DF Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Mr William John Coutts Sandison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1999)
Role	Sales Engineer
Correspondence Address	13 Laverock Road Newburgh Ellon Aberdeenshire AB41 6FN Scotland

Director Name	John Anthony O'Donnell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	29 Carron Gardens Stonehaven Aberdeenshire AB39 2FE Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	sabtek.co.uk
Telephone	01738 580598
Telephone region	Perth

Location

Registered Address	Unit 6 Nether Friarton Industrial Estate Friarton Road Perth Perthshire PH2 8DF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

16k at £1	D.f. Hutcheson 80.00% Ordinary
4k at £1	Gail Hutcheson 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,241
Cash	£25,309
Current Liabilities	£18,604

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
9 April 2015	Application to strike the company off the register (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,000 (4 pages)
2 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 20,000 (4 pages)
4 June 2014	Director's details changed for Gail Hutcheson on 28 May 2014 (2 pages)
4 June 2014	Director's details changed for David Finlay Hutcheson on 28 May 2014 (2 pages)
4 June 2014	Director's details changed for David Finlay Hutcheson on 28 May 2014 (2 pages)
4 June 2014	Director's details changed for Gail Hutcheson on 28 May 2014 (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Termination of appointment of John O'donnell as a director (1 page)
11 September 2012	Registered office address changed from Unit 10 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF Uk on 11 September 2012 (1 page)
11 September 2012	Termination of appointment of John O'donnell as a director (1 page)
11 September 2012	Registered office address changed from Unit 10 Badentoy Place Badentoy Industrial Estate Portlethen Aberdeen Aberdeenshire AB12 4YF Uk on 11 September 2012 (1 page)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Gail Hutcheson on 4 October 2010 (1 page)
25 October 2010	Director's details changed for Gail Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for Gail Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Gail Hutcheson on 4 October 2010 (1 page)
25 October 2010	Director's details changed for Gail Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Director's details changed for David Finlay Hutcheson on 4 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Gail Hutcheson on 4 October 2010 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Director's details changed for John Anthony O'donnell on 24 June 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for John Anthony O'donnell on 24 June 2010 (2 pages)
18 May 2010	Director's details changed for David Finlay Hutcheson on 9 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Gail Hutcheson on 9 April 2010 (1 page)
18 May 2010	Secretary's details changed for Gail Hutcheson on 9 April 2010 (1 page)
18 May 2010	Secretary's details changed for Gail Hutcheson on 9 April 2010 (1 page)
18 May 2010	Director's details changed for David Finlay Hutcheson on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Gail Hutcheson on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Gail Hutcheson on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for Gail Hutcheson on 9 April 2010 (2 pages)
18 May 2010	Director's details changed for David Finlay Hutcheson on 9 April 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 July 2009	Director's change of particulars / david hutcheson / 01/05/2009 (1 page)
6 July 2009	Director's change of particulars / david hutcheson / 01/05/2009 (1 page)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / david hutcheson / 01/05/2009 (1 page)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
6 July 2009	Director's change of particulars / david hutcheson / 01/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / gail hutcheson / 01/05/2009 (1 page)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Director's change of particulars / john o'donnell / 01/01/2008 (1 page)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / john o'donnell / 01/01/2008 (1 page)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from fernlea ferns lane, innellan dunoon argyll PA23 7SS (1 page)
31 March 2008	Registered office changed on 31/03/2008 from fernlea ferns lane, innellan dunoon argyll PA23 7SS (1 page)
28 June 2007	Return made up to 24/06/07; full list of members (3 pages)
28 June 2007	Return made up to 24/06/07; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
12 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 July 2005	Return made up to 24/06/05; full list of members (3 pages)
11 July 2005	Return made up to 24/06/05; full list of members (3 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
17 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2004	Partic of mort/charge * (5 pages)
30 January 2004	Partic of mort/charge * (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2003	Registered office changed on 11/04/03 from: 73 easter drive portlethen kincardine AB12 4XB (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 73 easter drive portlethen kincardine AB12 4XB (1 page)
9 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2002	Dec mort/charge * (5 pages)
27 June 2002	Dec mort/charge * (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
23 July 2001	Return made up to 24/06/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 July 2000	Return made up to 24/06/00; full list of members (6 pages)
25 July 2000	Return made up to 24/06/00; full list of members (6 pages)
30 March 2000	Alterations to a floating charge (8 pages)
30 March 2000	Alterations to a floating charge (8 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 February 2000	Dec mort/charge * (4 pages)
24 February 2000	Dec mort/charge * (4 pages)
29 July 1999	Return made up to 24/06/99; change of members (6 pages)
29 July 1999	Return made up to 24/06/99; change of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
30 April 1999	Alterations to a floating charge (8 pages)
30 April 1999	Alterations to a floating charge (8 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Partic of mort/charge * (5 pages)
6 August 1998	Return made up to 24/06/98; full list of members (6 pages)
6 August 1998	Return made up to 24/06/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
22 July 1997	Return made up to 24/06/97; full list of members (6 pages)
22 July 1997	Return made up to 24/06/97; full list of members (6 pages)
15 January 1997	Memorandum and Articles of Association (23 pages)
15 January 1997	Ad 01/01/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 January 1997	Ad 01/01/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1997	Memorandum and Articles of Association (23 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
17 September 1996	Partic of mort/charge * (6 pages)
17 September 1996	Partic of mort/charge * (6 pages)
28 August 1996	Ad 20/08/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 August 1996	Ad 20/08/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
7 August 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
30 July 1996	Company name changed isandco two hundred and ninety t wo LIMITED\certificate issued on 31/07/96 (2 pages)
30 July 1996	Company name changed isandco two hundred and ninety t wo LIMITED\certificate issued on 31/07/96 (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: 20 queens road aberdeen AB10 4ZT (1 page)
29 July 1996	Registered office changed on 29/07/96 from: 20 queens road aberdeen AB10 4ZT (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Director resigned (2 pages)
26 July 1996	Â£ nc 10000/100000 23/07/96 (1 page)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1996	Â£ nc 10000/100000 23/07/96 (1 page)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1996	Incorporation (33 pages)
24 June 1996	Incorporation (33 pages)

Sabtek International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland