| Company Name | Sabre Oil And Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236985 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 August 2016 (7 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Andrew Scott MacDonald |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Radcliffe House Foxcombe Road Boars Hill Oxford OX1 5DL |
| Secretary Name | Mrs Selina MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Radcliffe House Foxcombe Road Boars Hill Oxford OX1 5DL |
| Director Name | Mr Kofi Otu Esson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 07 January 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 August 2016) |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Norbiton Hall Birkenhead Avenue Kingston Upon Thames Surrey KT2 6RU |
| Director Name | Mr Anthony Joseph Wroath |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 August 2016) |
| Role | Export |
| Country of Residence | England |
| Correspondence Address | Springers Vale Down Lydford Okehampton Devon EX20 4BB |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Mazars Llp 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,120,058 |
| Cash | £9,516,547 |
| Current Liabilities | £4,396,489 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 27 May 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 28 September 2015 | Resolutions
|
| 28 September 2015 | Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to Mazars Llp 90 st Vincent Street Glasgow G2 5UB on 28 September 2015 (2 pages) |
| 28 September 2015 | Registered office address changed from 4 Rubislaw Place Aberdeen AB10 1XN to Mazars Llp 90 st Vincent Street Glasgow G2 5UB on 28 September 2015 (2 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 19 September 2013 | Director's details changed for Andrew Scott Macdonald on 25 November 2012 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mrs Selina Macdonald on 25 November 2012 (2 pages) |
| 19 September 2013 | Director's details changed for Andrew Scott Macdonald on 25 November 2012 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mrs Selina Macdonald on 25 November 2012 (2 pages) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 28 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Director's details changed for Mr Kofi Otu Esson on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Kofi Otu Esson on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Kofi Otu Esson on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Kofi Otu Esson on 18 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 October 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Capitals not rolled up (2 pages) |
| 20 February 2009 | Capitals not rolled up (2 pages) |
| 11 February 2009 | Return made up to 18/09/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 18/09/08; full list of members (5 pages) |
| 10 February 2009 | Secretary's change of particulars / selina macdonald / 10/10/2008 (2 pages) |
| 10 February 2009 | Secretary's change of particulars / selina macdonald / 10/10/2008 (2 pages) |
| 3 November 2008 | Director's change of particulars / andrew macdonald / 28/10/2008 (1 page) |
| 3 November 2008 | Director's change of particulars / andrew macdonald / 28/10/2008 (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 September 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 28 September 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 September 2007 | Amended accounts made up to 30 September 2005 (5 pages) |
| 6 September 2007 | Amended accounts made up to 30 September 2005 (5 pages) |
| 26 June 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
| 26 June 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
| 20 November 2006 | Ad 22/07/03--------- £ si 199900@1 (2 pages) |
| 20 November 2006 | Ad 22/07/03--------- £ si 199900@1 (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 18 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 18 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 16 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 16 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 21 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 21 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 21 July 2004 | Resolutions
|
| 21 July 2004 | Resolutions
|
| 19 July 2004 | Amended accounts made up to 30 September 2003 (5 pages) |
| 19 July 2004 | Amended accounts made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 10 December 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 28 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |