| Company Name | Sabrepearl Limited |
|---|---|
| Company Status | Active |
| Company Number | SC200875 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Shelagh Palmer |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1999(4 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Health Promotion Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 8 Overton Grove Kilmacolm Renfrewshire PA13 4DR Scotland |
| Secretary Name | Mr Douglas Fraser McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1999(4 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
| Director Name | Mr Alistair Roderick Grant |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(8 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Waldegrave Park Twickenham Middlesex TW1 4TJ |
| Director Name | Daphne Grant |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(8 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Waldegrave Park Twickenham Middlesex TW1 4TJ |
| Director Name | Alistair Roderick Grant |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 May 2000) |
| Role | Company Director |
| Correspondence Address | 111 Queens Road Richmond Surrey TW10 6HF |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 8 Overton Grove Kilmacolm PA13 4DR Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 22 at £1 | Shelagh Palmer 22.00% Ordinary |
|---|---|
| 14 at £1 | Bryce Gregor Grant 14.00% Ordinary |
| 14 at £1 | Edward Ryan Ronald Grant 14.00% Ordinary |
| 14 at £1 | Jessica Palmer 14.00% Ordinary |
| 14 at £1 | Philip Palmer 14.00% Ordinary |
| 11 at £1 | Alistair Roderick Grant 11.00% Ordinary |
| 11 at £1 | Daphne Grant 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,062 |
| Cash | £4,712 |
| Current Liabilities | £105,550 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 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) |
| 29 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Daphne Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alistair Roderick Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Shelagh Palmer on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alistair Roderick Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Daphne Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Daphne Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alistair Roderick Grant on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mrs Shelagh Palmer on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Shelagh Palmer on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 6 February 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Director appointed daphne grant (1 page) |
| 17 April 2008 | Director appointed daphne grant (1 page) |
| 17 April 2008 | Director appointed alistair roderick grant (2 pages) |
| 17 April 2008 | Director appointed alistair roderick grant (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 November 2002 | Return made up to 20/10/02; full list of members
|
| 18 November 2002 | Return made up to 20/10/02; full list of members
|
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 8 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 8 September 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 30 May 2000 | Ad 01/11/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 May 2000 | Ad 01/11/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Resolutions
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| 29 October 1999 | Resolutions
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| 20 October 1999 | Incorporation (13 pages) |
| 20 October 1999 | Incorporation (13 pages) |