| Company Name | Sabor Holdings Limited |
|---|---|
| Director | Jayne Starrs |
| Company Status | RECEIVERSHIP |
| Company Number | SC204684 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jayne Starrs |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 40 Shira Terrace St Leonards, East Kilbride Glasgow G74 2HU Scotland |
| Secretary Name | Colin Maxwell Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 93 Benbecula St Leonards East Kilbride G74 2BS Scotland |
| Director Name | Graham Sutherland |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | Bentley Cottage Sorn Castle Sorn KA5 6HR Scotland |
| Secretary Name | Katie Danes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bentley Cottage Sorn Castle Sorn KA5 6HR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Castle Court Carnegie Campus Dunfermline Fife KY11 8PD Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2003 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 21 March 2017 (overdue) |
|---|
Charges
| 23 May 2002 | Delivered on: 29 May 2002 Persons entitled: Carlsberg Tetley Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in the subjects known as and forming 18 bell street, glasgow (title number gla 152151). Outstanding |
|---|---|
| 1 May 2002 | Delivered on: 16 May 2002 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2003 | Notice of receiver's report (7 pages) |
| 20 November 2003 | Notice of receiver's report (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: c/o the kelvin partnership 505 great western road glasgow G12 8HN (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: c/o the kelvin partnership 505 great western road glasgow G12 8HN (1 page) |
| 24 August 2003 | Notice of the appointment of receiver by a holder of a floating charge (13 pages) |
| 24 August 2003 | Notice of the appointment of receiver by a holder of a floating charge (13 pages) |
| 20 August 2003 | Strike-off action suspended (1 page) |
| 20 August 2003 | Strike-off action suspended (1 page) |
| 1 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Return made up to 07/03/02; full list of members
|
| 26 June 2002 | Return made up to 07/03/02; full list of members
|
| 29 May 2002 | Partic of mort/charge * (5 pages) |
| 29 May 2002 | Partic of mort/charge * (5 pages) |
| 16 May 2002 | Partic of mort/charge * (6 pages) |
| 16 May 2002 | Partic of mort/charge * (6 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 21 February 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 19 July 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 May 2001 | Company name changed maxwells properties LTD.\certificate issued on 14/05/01 (2 pages) |
| 14 May 2001 | Company name changed maxwells properties LTD.\certificate issued on 14/05/01 (2 pages) |
| 27 April 2001 | Return made up to 07/03/00; full list of members (6 pages) |
| 27 April 2001 | Ad 07/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 2001 | Ad 07/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 2001 | Return made up to 07/03/00; full list of members (6 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 505 great western road glasgow lanarkshire G12 8HN (1 page) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 505 great western road glasgow lanarkshire G12 8HN (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Incorporation (16 pages) |
| 7 March 2000 | Incorporation (16 pages) |