Company NameSabre Oil And Gas Limited
Company StatusDissolved
Company NumberSC236985
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)
Dissolution Date27 August 2016 (4 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameAndrew Scott MacDonald
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRadcliffe House Foxcombe Road
Boars Hill
Oxford
OX1 5DL
Secretary NameMrs Selina MacDonald
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleSecretary
Correspondence AddressRadcliffe House Foxcombe Road
Boars Hill
Oxford
OX1 5DL
Director NameMr Kofi Otu Esson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityGhanaian
StatusClosed
Appointed07 January 2003(3 months, 3 weeks after company formation)
Appointment Duration13 years, 7 months (closed 27 August 2016)
RoleAirline Executive
Country of ResidenceUnited Kingdom
Correspondence Address180 Norbiton Hall
Birkenhead Avenue
Kingston Upon Thames
Surrey
KT2 6RU
Director NameMr Anthony Joseph Wroath
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2003(3 months, 3 weeks after company formation)
Appointment Duration13 years, 7 months (closed 27 August 2016)
RoleExport
Country of ResidenceEngland
Correspondence AddressSpringers Vale Down
Lydford
Okehampton
Devon
EX20 4BB
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressMazars Llp
90 St Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2012
Net Worth£5,120,058
Cash£9,516,547
Current Liabilities£4,396,489

Accounts

Latest Accounts30 November 2014 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 August 2016Final Gazette dissolved following liquidation (1 page)
27 May 2016Return of final meeting of voluntary winding up (6 pages)
28 September 2015Registered 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 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 200,000
(6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 May 2014Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,000
(6 pages)
19 September 2013Secretary's details changed for Mrs Selina Macdonald on 25 November 2012 (2 pages)
19 September 2013Director's details changed for Andrew Scott Macdonald on 25 November 2012 (2 pages)
28 February 2013Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
4 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
10 December 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 September 2010Director's details changed for Mr Kofi Otu Esson on 18 September 2010 (2 pages)
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Kofi Otu Esson on 18 September 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 October 2009Return made up to 18/09/09; full list of members (4 pages)
23 July 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 February 2009Capitals not rolled up (2 pages)
11 February 2009Return made up to 18/09/08; full list of members (5 pages)
10 February 2009Secretary's change of particulars / selina macdonald / 10/10/2008 (2 pages)
3 November 2008Director's change of particulars / andrew macdonald / 28/10/2008 (1 page)
30 May 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 September 2007Return made up to 18/09/07; no change of members (7 pages)
7 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 September 2007Amended accounts made up to 30 September 2005 (5 pages)
26 June 2007Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
20 November 2006Ad 22/07/03--------- £ si [email protected] (2 pages)
2 November 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
22 September 2006Return made up to 18/09/06; full list of members (8 pages)
18 July 2006Delivery ext'd 3 mth 30/09/05 (1 page)
16 September 2005Return made up to 18/09/05; full list of members (8 pages)
26 July 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 September 2004Return made up to 18/09/04; full list of members (8 pages)
21 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2004Amended accounts made up to 30 September 2003 (5 pages)
7 July 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 December 2003Return made up to 18/09/03; full list of members (7 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New secretary appointed (2 pages)
28 January 2003Ad 07/01/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 January 2003New director appointed (2 pages)
28 January 2003New director appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)