Sabre Plant & Marine Ltd.

Company Name	Sabre Plant & Marine Ltd.
Directors	Leslie Frank Hill and Denise Arlene Willox
Company Status	Active
Company Number	SC182279
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Previous Name	Sabre Offshore Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie Frank Hill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Ms Denise Arlene Willox
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Robert William Cameron
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Managing Director
Correspondence Address	13 West Glebe Stonehaven Kincardineshire AB39 2HZ Scotland

Director Name	Mr Duncan William McIntosh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	32 Malcolms Mount Stonehaven Kincardineshire AB3 2SR Scotland

Secretary Name	Barry Nicholas Cameron
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 William Mackie Avenue Stonehaven Aberdeenshire AB39 2PQ Scotland

Director Name	Mr Steven Hynds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Mrs Joan McIntosh
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Malcolms Mount Stonehaven Aberdeenshire AB39 2SR Scotland

Director Name	Mrs Allison Mary McPherson Hynds
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Secretary Name	Mrs Allison Mary McPherson Hynds
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Contact

Website	www.sabrepm.com
Email address	[email protected]
Telephone	01224 877667
Telephone region	Aberdeen

Location

Registered Address	Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	3 other UK companies use this postal address

Shareholders

865 at £0.1	Steven Hynds 51.03% Ordinary
830 at £0.1	Allison Mary Mcpherson Hynds 48.97% Ordinary

Financials

Year	2014
Net Worth	£474,220
Cash	£420,675
Current Liabilities	£231,474

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

2 March 1998	Delivered on: 11 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
22 May 2020	Registered office address changed from 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ to Greenwell Road East Tullos Aberdeen AB12 3AX on 22 May 2020 (1 page)
28 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
2 July 2019	Change of details for Mr Steven Hynds as a person with significant control on 1 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr Steven Hynds on 1 July 2019 (2 pages)
2 July 2019	Director's details changed for Mrs Allison Mary Mcpherson Hynds on 1 July 2019 (2 pages)
2 July 2019	Change of details for Mrs Allison Mary Mcpherson Hynds as a person with significant control on 1 July 2019 (2 pages)
2 July 2019	Secretary's details changed for Mrs Allison Mary Mcpherson Hynds on 1 July 2019 (1 page)
2 July 2019	Change of details for Mrs Allison Mary Mcpherson Hynds as a person with significant control on 1 July 2019 (2 pages)
18 March 2019	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
14 January 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 (1 page)
14 January 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 (1 page)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 169.5 (5 pages)
16 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 169.5 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 169.5 (6 pages)
14 January 2015	Register(s) moved to registered office address 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 169.5 (6 pages)
14 January 2015	Register(s) moved to registered office address 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ (1 page)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,695 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,695 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 February 2010	Director's details changed for Steven Hynds on 14 January 2010 (2 pages)
24 February 2010	Director's details changed for Allison Mary Mcpherson Hynds on 14 January 2010 (2 pages)
24 February 2010	Director's details changed for Steven Hynds on 14 January 2010 (2 pages)
24 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Allison Mary Mcpherson Hynds on 14 January 2010 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
13 February 2008	Â£ sr [email protected] 10/01/08 (2 pages)
13 February 2008	Â£ sr [email protected] 10/01/08 (2 pages)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
8 February 2008	Return made up to 14/01/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2008	Director resigned (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 February 2007	Return made up to 14/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 15 greenbank road eas tullos aberdeen aberdeenshire AB12 3BQ (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 15 greenbank road eas tullos aberdeen aberdeenshire AB12 3BQ (1 page)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 August 2006	S-div 14/08/06 (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2006	S-div 14/08/06 (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
16 January 2006	Return made up to 14/01/06; full list of members (3 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
14 March 2005	Registered office changed on 14/03/05 from: unit 1 portlethen industrial estate portlethen aberdeen AB12 4PF (1 page)
14 March 2005	Registered office changed on 14/03/05 from: unit 1 portlethen industrial estate portlethen aberdeen AB12 4PF (1 page)
28 February 2005	Company name changed sabre offshore services LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed sabre offshore services LIMITED\certificate issued on 28/02/05 (2 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director's particulars changed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (2 pages)
5 April 2004	Director's particulars changed (1 page)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
13 October 2003	Â£ ic 452/339 01/08/03 Â£ sr 113@1=113 (1 page)
13 October 2003	Â£ ic 452/339 01/08/03 Â£ sr 113@1=113 (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Ad 01/08/03--------- Â£ si 450@1=450 Â£ ic 2/452 (2 pages)
27 August 2003	Ad 01/08/03--------- Â£ si 450@1=450 Â£ ic 2/452 (2 pages)
27 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 January 2003	Return made up to 14/01/03; full list of members (7 pages)
27 January 2003	Return made up to 14/01/03; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 January 2002	Return made up to 14/01/02; full list of members (6 pages)
26 January 2002	Return made up to 14/01/02; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 January 2000	Return made up to 14/01/00; full list of members (6 pages)
12 January 2000	Return made up to 14/01/00; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
22 July 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
22 July 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
7 May 1998	Secretary's particulars changed (1 page)
7 May 1998	Secretary's particulars changed (1 page)
11 March 1998	Partic of mort/charge * (5 pages)
11 March 1998	Partic of mort/charge * (5 pages)
10 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/98 (1 page)
10 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/98 (1 page)
4 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
4 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 January 1998	Incorporation (17 pages)
21 January 1998	Incorporation (17 pages)

Sabre Plant & Marine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland