| Company Name | SAB Consulting (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289881 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ramasamy Baskar |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Nursery Lane Alwoodley Leeds LS17 7EE |
| Secretary Name | Mrs Sangeetha Muthuswamy |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 05 September 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 83 Nursery Lane Alwoodley Leeds LS17 7EE |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,635 |
| Cash | £116,426 |
| Current Liabilities | £68,924 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 November 2020 | Application to strike the company off the register (1 page) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Registered office address changed from Letham & Co Ca 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from Letham & Co Ca 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 26 October 2011 (1 page) |
| 26 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Director's details changed for Ramasamy Baskar on 1 January 2010 (2 pages) |
| 11 September 2010 | Director's details changed for Ramasamy Baskar on 1 January 2010 (2 pages) |
| 11 September 2010 | Director's details changed for Ramasamy Baskar on 1 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 September 2009 | Director's change of particulars / ramasamy baskar / 03/09/2009 (1 page) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 16 September 2009 | Secretary's change of particulars / sangeetha muthuswamy / 03/09/2009 (1 page) |
| 16 September 2009 | Secretary's change of particulars / sangeetha muthuswamy / 03/09/2009 (1 page) |
| 16 September 2009 | Director's change of particulars / ramasamy baskar / 03/09/2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 47 dunnottar crescent glasgow G74 4PL (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 47 dunnottar crescent glasgow G74 4PL (1 page) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Secretary's particulars changed (1 page) |
| 18 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 5 October 2005 | Ad 03/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 October 2005 | Ad 03/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | Incorporation (16 pages) |
| 5 September 2005 | Incorporation (16 pages) |