Saber Limited

Company Name	Saber Limited
Company Status	Dissolved
Company Number	SC340273
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Names	Ledge 1037 Limited and Saber Ofs Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Andrew Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(1 week, 4 days after company formation)
Appointment Duration	10 years, 3 months (closed 31 July 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 The Chanonry Old Aberdeen AB24 1RQ Scotland

Director Name	Mr Alan David Brodie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 July 2018)
Role	Oil And Gas Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Heywood Gardens Skelmorlie North Ayrshire PA17 5DP Scotland

Director Name	Mr Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British,Irish
Status	Closed
Appointed	23 December 2009(1 year, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Fraser Innes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 1 week after company formation)
Appointment Duration	3 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newpark Steading Kingswells Aberdeen Aberdeenshire AB15 8PQ Scotland

Director Name	Mr Timothy Richard Harvey Phillips
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Steading Knockmuir Avoch Ross-Shire IV9 8RD Scotland

Director Name	Mr Neil Andrew Abercrombie Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burn Of Daff Farm Downies Portlethen Aberdeen AB12 4QX Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.saberofs.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

960 at £0.1	Andrew Louden 96.00% Ordinary
30 at £0.1	Aurora Private Equity Limited 3.00% Ordinary
10 at £0.1	Alan David Brodie 1.00% Ordinary

Financials

Year	2014
Net Worth	-£71,398
Current Liabilities	£26,918

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 September 2015	Director's details changed for Mr Andrew Louden on 14 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Andrew Louden on 14 September 2015 (2 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
12 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Mr Michael John Fleming as a director (2 pages)
19 January 2010	Appointment of Mr Alan David Brodie as a director (2 pages)
19 January 2010	Appointment of Mr Alan David Brodie as a director (2 pages)
19 January 2010	Appointment of Mr Michael John Fleming as a director (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Termination of appointment of a director (1 page)
9 December 2009	Termination of appointment of a director (1 page)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
5 December 2008	Company name changed saber ofs LIMITED\certificate issued on 08/12/08 (2 pages)
5 December 2008	Company name changed saber ofs LIMITED\certificate issued on 08/12/08 (2 pages)
13 November 2008	Appointment terminated director fraser innes (1 page)
13 November 2008	Appointment terminated director neil simpson (1 page)
13 November 2008	Appointment terminated director neil simpson (1 page)
13 November 2008	Appointment terminated director fraser innes (1 page)
16 September 2008	Conso (2 pages)
16 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 September 2008	Ad 12/09/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
16 September 2008	Director appointed neil andrew abercrombie simpson (2 pages)
16 September 2008	Ad 12/09/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
16 September 2008	Director appointed neil andrew abercrombie simpson (2 pages)
16 September 2008	Conso (2 pages)
12 August 2008	Director appointed fraser innes (2 pages)
12 August 2008	Director appointed fraser innes (2 pages)
7 August 2008	Director appointed timothy richard harvey phillips (2 pages)
7 August 2008	Director appointed timothy richard harvey phillips (2 pages)
28 April 2008	Director appointed andrew louden (3 pages)
28 April 2008	Director appointed andrew louden (3 pages)
28 April 2008	Appointment terminated director ledge services LIMITED (1 page)
28 April 2008	Appointment terminated director ledge services LIMITED (1 page)
10 April 2008	Company name changed ledge 1037 LIMITED\certificate issued on 11/04/08 (2 pages)
10 April 2008	Company name changed ledge 1037 LIMITED\certificate issued on 11/04/08 (2 pages)
27 March 2008	Incorporation (20 pages)
27 March 2008	Incorporation (20 pages)

Saber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland