| Company Name | Sabine Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212014 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Vladimir Lastovski |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 17 December 2018(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2021) |
| Role | Businessman |
| Country of Residence | Estonia |
| Correspondence Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
| Director Name | Karen Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Secretary/Administrator |
| Correspondence Address | 56 Stoneyflatts Crescent South Queensferry West Lothian EH30 9XY Scotland |
| Secretary Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Director Name | Sarah Walters |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 April 2006) |
| Role | Secretary |
| Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT Scotland |
| Director Name | Mr Maurice Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 17 December 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2006(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 14 February 2018) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | 9a Tinto Place Edinburgh EH6 5GD Scotland |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 355 at £1 | Vladimir Lastovski 35.50% Ordinary |
|---|---|
| 270 at £1 | London Guarantee Company LTD 27.00% Ordinary |
| 20 at £1 | Anton Miadzvedtski 2.00% Ordinary |
| 180 at £1 | Boris Fursa 18.00% Ordinary |
| 175 at £1 | Vladimir Zharikov 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,172 |
| Cash | £42,149 |
| Current Liabilities | £7,623 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 June 2020 | Registered office address changed from 71 Brunswick Street Edinburgh Midlothian EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 20 December 2018 | Withdrawal of a person with significant control statement on 20 December 2018 (2 pages) |
| 20 December 2018 | Notification of Vladimir Lastovski as a person with significant control on 17 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 18 December 2018 | Termination of appointment of Maurice Walters as a director on 17 December 2018 (1 page) |
| 18 December 2018 | Appointment of Mr Vladimir Lastovski as a director on 17 December 2018 (2 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 28 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 14 February 2018 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 14 February 2018 (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 21 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 5 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 15 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 15 July 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2005 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2004 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2002 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2003 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2004 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2005 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2002 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2006 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2003 (9 pages) |
| 27 November 2007 | Amended accounts made up to 31 October 2006 (9 pages) |
| 30 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 21 September 2007 | Amended accounts made up to 31 October 2002 (10 pages) |
| 21 September 2007 | Amended accounts made up to 31 October 2002 (10 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 18 May 2006 | Amended accounts made up to 31 October 2003 (10 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 18 May 2006 | Amended accounts made up to 31 October 2003 (10 pages) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 26 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 13 June 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 13 June 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 17 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 15 October 2002 | Return made up to 10/10/02; full list of members
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| 15 October 2002 | Return made up to 10/10/02; full list of members
|
| 24 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 31 October 2001 | Return made up to 10/10/01; full list of members
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| 31 October 2001 | Return made up to 10/10/01; full list of members
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| 1 December 2000 | New director appointed (3 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | New director appointed (3 pages) |
| 10 October 2000 | Incorporation (20 pages) |
| 10 October 2000 | Incorporation (20 pages) |