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Sabre Advanced Systems Ltd

Sabre Advanced Systems Ltd is a dissolved company incorporated on 20 October 2006 with the registered office located in Greenock, Renfrewshire. Sabre Advanced Systems Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC310758
Private limited company
Scottish Company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Union Street
Greenock
PA16 8BG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Dec 1945
Director • British • Lives in Scotland • Born in Jun 1977
Mr Simon John Hannah
PSC • British • Lives in Scotland • Born in Jun 1977
Mr Nicholas James Hannah
PSC • British • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Filshill Limited
Mr Ronald Scott Murray Hannah and Simon John Hannah are mutual people.
Active
Nethercommon Properties Limited
Mr Ronald Scott Murray Hannah and Simon John Hannah are mutual people.
Active
Nethercommon Holdings Ltd
Mr Ronald Scott Murray Hannah and Simon John Hannah are mutual people.
Active
Dynamic Event Management Limited
Simon John Hannah is a mutual person.
Active
Iain Hill Limited
Simon John Hannah is a mutual person.
Active
J.W. Filshill International Limited
Simon John Hannah is a mutual person.
Active
Differentiator Brands Limited
Simon John Hannah is a mutual person.
Active
Nexportl Global Limited
Simon John Hannah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £15.09K (-100%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£0
Decreased by £10.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 6 Dec 2023
Jeremy Paul Harkcom Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Accounting Period Extended
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 6 Dec 2023
Termination of appointment of Jeremy Paul Harkcom as a director on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Previous accounting period extended from 31 October 2021 to 31 January 2022
Submitted on 12 Jul 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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