Saboor Properties Ltd.

Company Name	Saboor Properties Ltd.
Company Status	Dissolved
Company Number	SC240293
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 months ago)
Dissolution Date	12 January 2016 (7 years, 4 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 59 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 (13 years, 5 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)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for 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)
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)
29 July 2015	Order of court - restore and wind up (1 page)
4 May 2012	Final Gazette dissolved via compulsory strike-off (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)
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 GBP 105 (5 pages)
7 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 105 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
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)
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)
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)
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)
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)
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 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 363(287) ‐ Registered office changed on 16/03/07 (8 pages)
16 March 2007	Return made up to 29/11/06; full list of members 363(287) ‐ Registered office changed on 16/03/07 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006	Company name changed premier healthcare (scotland) lt D.\certificate issued on 21/08/06 (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Secretary'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	Director's particulars changed (1 page)
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)
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)
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)
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)
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)
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)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
24 January 2003	Ad 16/12/02--------- £ si [email protected]=104 £ ic 1/105 (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 [email protected]=104 £ ic 1/105 (2 pages)
24 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 December 2002	Director resigned (1 page)
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)
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)
29 November 2002	Incorporation (9 pages)
29 November 2002	Incorporation (9 pages)

Saboor Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland