Sabre Safety Holdings Limited

Company Name	Sabre Safety Holdings Limited
Company Status	Dissolved
Company Number	SC287793
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas James Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 27 June 2017)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Sabre House Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr Edward Thomas Baxter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Sabre House Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Director Name	Marion Millar Peat
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2010)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	12 Grange Terrace Edinburgh Midlothian EH9 2LD Scotland

Director Name	Mr Adrian Leonard Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Craigston Place Westhill Aberdeen AB32 6NN Scotland

Director Name	Jennifer Anne Cameron
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 08 December 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sabre House Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Secretary Name	Marion Millar Peat
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2010)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	12 Grange Terrace Edinburgh Midlothian EH9 2LD Scotland

Director Name	Mr Allan Ninian Cameron
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Business Devt Mgr
Country of Residence	United Kingdom
Correspondence Address	32 Church Place Upper Largo Fife KY8 6EH Scotland

Director Name	Donald Stewart Morrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2010)
Role	Operations Manager
Correspondence Address	Kylecraiggan House West Newbigging Arbroath Angus DD11 4RH Scotland

Director Name	Mr John Macgilvray Clark
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabre House Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland

Contact

Website	sabreh2s.com
Telephone	01334 656645
Telephone region	St Andrews

Location

Registered Address	Sabre House Cupar Trading Estate Cupar Fife KY15 4SX Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

1.8k at £0.01	Jennifer Anne Cameron 5.12% Ordinary
14.9k at £0.01	Douglas James Smith 42.71% Ordinary
13.6k at £0.01	Adrian Leonard Scott 38.97% Ordinary
4.6k at £0.01	Edward Baxter 13.20% Ordinary

Financials

Year	2014
Turnover	£12,961,582
Gross Profit	£8,115,197
Net Worth	£2,750,967
Cash	£234,415
Current Liabilities	£4,783,387

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2017	Termination of appointment of Jennifer Anne Cameron as a director on 8 December 2016 (1 page)
9 January 2017	Termination of appointment of Jennifer Anne Cameron as a director on 8 December 2016 (1 page)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 348.92 (3 pages)
23 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 348.92 (3 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 348.92 (3 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 348.92 (3 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
20 September 2013	Previous accounting period extended from 25 December 2012 to 31 December 2012 (1 page)
20 September 2013	Previous accounting period extended from 25 December 2012 to 31 December 2012 (1 page)
6 August 2013	Director's details changed for Jennifer Anne Cameron on 21 July 2013 (2 pages)
6 August 2013	Director's details changed for Jennifer Anne Cameron on 21 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Douglas James Smith on 21 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Douglas James Smith on 21 July 2013 (2 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Edward Baxter as a director (1 page)
24 July 2012	Termination of appointment of Edward Baxter as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Jennifer Anne Cameron on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Edward Thomas Baxter on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Douglas James Smith on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Jennifer Anne Cameron on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Douglas James Smith on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Edward Thomas Baxter on 21 July 2010 (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Termination of appointment of Marion Peat as a director (1 page)
13 April 2010	Termination of appointment of John Clark as a director (1 page)
13 April 2010	Termination of appointment of Marion Peat as a secretary (1 page)
13 April 2010	Termination of appointment of Marion Peat as a secretary (1 page)
13 April 2010	Termination of appointment of John Clark as a director (1 page)
13 April 2010	Termination of appointment of Donald Morrison as a director (1 page)
13 April 2010	Termination of appointment of Marion Peat as a director (1 page)
13 April 2010	Termination of appointment of Donald Morrison as a director (1 page)
8 March 2010	Termination of appointment of Adrian Scott as a director (1 page)
8 March 2010	Termination of appointment of Adrian Scott as a director (1 page)
3 March 2010	Appointment of Mr John Macgilvray Clark as a director (2 pages)
3 March 2010	Appointment of Mr John Macgilvray Clark as a director (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Return made up to 21/07/09; full list of members (6 pages)
27 July 2009	Return made up to 21/07/09; full list of members (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Appointment terminated director allan cameron (1 page)
3 October 2008	Appointment terminated director allan cameron (1 page)
25 July 2008	Return made up to 21/07/08; full list of members (7 pages)
25 July 2008	Return made up to 21/07/08; full list of members (7 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Registered office changed on 25/07/2008 from sabre house cupar trading estate cupar fife KY15 4SX (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Registered office changed on 25/07/2008 from sabre house cupar trading estate cupar fife KY15 4SX (1 page)
11 December 2007	Ad 08/11/07--------- Â£ si [email protected]=49 Â£ ic 299/348 (4 pages)
11 December 2007	Ad 08/11/07--------- Â£ si [email protected]=49 Â£ ic 299/348 (4 pages)
17 August 2007	Return made up to 21/07/07; full list of members (4 pages)
17 August 2007	Return made up to 21/07/07; full list of members (4 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Registered office changed on 02/07/07 from: prestonhall house prestonhall industrial estate cupar fife KY15 4RD (1 page)
2 July 2007	Registered office changed on 02/07/07 from: prestonhall house prestonhall industrial estate cupar fife KY15 4RD (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
29 August 2006	Return made up to 21/07/06; full list of members (4 pages)
29 August 2006	Return made up to 21/07/06; full list of members (4 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 July 2006	S-div 18/08/05 (2 pages)
21 July 2006	S-div 18/08/05 (2 pages)
21 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU (1 page)
5 September 2005	Ad 18/08/05--------- Â£ si [email protected]=289 Â£ ic 1/290 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: thomson house, pitreavie court pitreavie business park queensferry dunfermline KY11 8UU (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Ad 18/08/05--------- Â£ si [email protected]=9 Â£ ic 290/299 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Ad 18/08/05--------- Â£ si [email protected]=289 Â£ ic 1/290 (2 pages)
5 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2005	Particulars of contract relating to shares (3 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Ad 18/08/05--------- Â£ si [email protected]=9 Â£ ic 290/299 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Particulars of contract relating to shares (3 pages)
5 September 2005	Accounting reference date extended from 31/07/06 to 25/12/06 (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Accounting reference date extended from 31/07/06 to 25/12/06 (1 page)
5 September 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Incorporation (17 pages)
21 July 2005	Incorporation (17 pages)

Sabre Safety Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland