Sabre Safety Services Limited

Company Name	Sabre Safety Services Limited
Company Status	Active
Company Number	SC556604
Category	Private Limited Company
Incorporation Date	6 February 2017(7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Stuart Palmer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(1 week, 2 days after company formation)
Appointment Duration	7 years, 2 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Strathmore House Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland

Director Name	Mr Philip Roy Maxted
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Director Name	Mr Adeeb Asfari
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0HX

Director Name	Jason Andrew Smith
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 month, 3 weeks after company formation)
Appointment Duration	7 years
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Simmons House 22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Mr Colin Maver
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 February 2017(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Richard Phillip Harley Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Douglas James Sever-Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathmore House Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland

Director Name	Ms Amanda Farmer
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Paul Michael Ritchie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2023(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 March 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	29 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	29 May

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

1 June 2017	Delivered on: 7 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
8 September 2023	Appointment of Mr Colin Maver as a director on 29 August 2023 (2 pages)
21 August 2023	Accounts for a small company made up to 29 May 2022 (18 pages)
10 July 2023	Change of details for Starn Energy Services Group Limited as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
6 July 2023	Termination of appointment of Richard Phillip Harley Clark as a director on 30 June 2023 (1 page)
15 May 2023	Appointment of Mr Paul Michael Ritchie as a director on 30 April 2023 (2 pages)
15 May 2023	Termination of appointment of Amanda Farmer as a director on 30 April 2023 (1 page)
15 May 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
14 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
11 February 2022	Accounts for a small company made up to 31 May 2021 (17 pages)
18 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
13 August 2021	Accounts for a small company made up to 30 May 2020 (17 pages)
26 May 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (3 pages)
20 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
13 January 2020	Accounts for a small company made up to 31 May 2019 (17 pages)
5 June 2019	Termination of appointment of Douglas James Sever-Smith as a director on 29 April 2019 (1 page)
8 May 2019	Appointment of Amanda Farmer as a director on 7 May 2019 (2 pages)
12 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
29 November 2018	Full accounts made up to 31 May 2018 (24 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
13 June 2017	Particulars of variation of rights attached to shares (2 pages)
13 June 2017	Particulars of variation of rights attached to shares (2 pages)
13 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 800.00 (4 pages)
13 June 2017	Change of share class name or designation (2 pages)
13 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 800.00 (4 pages)
13 June 2017	Change of share class name or designation (2 pages)
13 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,000.00 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,000.00 (4 pages)
13 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 June 2017	Registration of charge SC5566040001, created on 1 June 2017 (13 pages)
7 June 2017	Registration of charge SC5566040001, created on 1 June 2017 (13 pages)
2 June 2017	Current accounting period extended from 28 February 2018 to 31 May 2018 (1 page)
2 June 2017	Current accounting period extended from 28 February 2018 to 31 May 2018 (1 page)
13 April 2017	Appointment of Mr Adeeb Asfari as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Jason Andrew Smith as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Adeeb Asfari as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Jason Andrew Smith as a director on 31 March 2017 (2 pages)
21 February 2017	Appointment of Mr John Stuart Palmer as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mr John Stuart Palmer as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mr Douglas James Sever-Smith as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mr Philip Roy Maxted as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Philip Roy Maxted as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mr Douglas James Sever-Smith as a director on 15 February 2017 (2 pages)
6 February 2017	Incorporation Statement of capital on 2017-02-06 GBP 1 (38 pages)
6 February 2017	Incorporation Statement of capital on 2017-02-06 GBP 1 (38 pages)

Sabre Safety Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland