| Company Name | Saboor Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240293 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Premier Healthcare (Scotland) Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tariq Saboor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 January 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Darnallan House Blairforkie Drive Bridge Of Allan Stirlingshire FK9 4PE Scotland |
| Secretary Name | Dr Uzma Tariq Saboor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 January 2016) |
| Role | Doctor |
| Correspondence Address | Darnallan House Blairforkie Drive Stirling Stirlingshire FK9 4PE Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Dr Uzma Tariq Saboor 47.62% Ordinary |
|---|---|
| 50 at £1 | Tariq Saboor 47.62% Ordinary |
| 1 at £1 | Arsalan Tariq Cheema 0.95% Ordinary A-j |
| 1 at £1 | Dr Rashid Mansoor 0.95% Ordinary A-j |
| 1 at £1 | Dr Uzma Tariq Saboor 0.95% Ordinary A-j |
| 1 at £1 | Manzoor Ahmed Cheema 0.95% Ordinary A-j |
| 1 at £1 | Tariq Saboor 0.95% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,493 |
| Cash | £50,383 |
| Current Liabilities | £390,324 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Order of court - restore and wind up (1 page) |
| 4 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 16 January 2008 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Return made up to 29/11/06; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Company name changed premier healthcare (scotland) lt D.\certificate issued on 21/08/06 (2 pages) |
| 21 August 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2005 | Return made up to 29/11/05; full list of members (8 pages) |
| 13 January 2005 | Return made up to 29/11/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 24 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 24 January 2003 | Ad 16/12/02--------- £ si 104@1=104 £ ic 1/105 (2 pages) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 29 November 2002 | Incorporation (9 pages) |