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Company Information for

SABINE ENTERPRISES LIMITED

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC212014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sabine Enterprises Ltd
SABINE ENTERPRISES LIMITED was founded on 2000-10-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Sabine Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SABINE ENTERPRISES LIMITED
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC212014
Company ID Number SC212014
Date formed 2000-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 17:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABINE ENTERPRISES LIMITED
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Companies with same name SABINE ENTERPRISES LIMITED
The following companies were found which have the same name as SABINE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABINE ENTERPRISES, LLC PO BOX 46 MINEOLA TX 75773 Active Company formed on the 2013-09-06
SABINE ENTERPRISES INC. 8426 N HAMNER AVENUE TAMPA FL 33604 Inactive Company formed on the 1981-02-16
SABINE ENTERPRISES, INC. 17913 SW 5TH STREET PEMBROKE PINES FL 33029 Inactive Company formed on the 2010-06-14
SABINE ENTERPRISES, LLC PO BOX 206 SHELBYVILLE TX 75973 Active Company formed on the 2003-06-17
SABINE ENTERPRISES LIMITED Dissolved Company formed on the 1981-04-10
SABINE ENTERPRISES LLC North Carolina Unknown
Sabine Enterprises LLC Connecticut Unknown

Company Officers of SABINE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE WALTERS
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
AXIANO COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-20 2018-02-14
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU
 Company Secretary 2000-10-10 2006-08-20
SARAH WALTERS
 Director 2000-11-23 2006-04-13
KAREN FRASER
 Director 2000-10-10 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WALTERS BOLLINGTON INVESTMENTS LTD Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2016-11-29
MAURICE WALTERS NORDIC WASTE MANAGEMENT LTD. Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-03-07
MAURICE WALTERS BUSINESS SOLUTION BUREAU LTD. Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-01-26
MAURICE WALTERS RITARI HOUSE LTD. Director 2012-05-29 CURRENT 2007-10-17 Active - Proposal to Strike off
MAURICE WALTERS AO TEX LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-07-31
MAURICE WALTERS NETHER LIMITED Director 2008-10-13 CURRENT 2003-07-08 Dissolved 2014-03-07
MAURICE WALTERS KILMAHEW SERVICES LIMITED Director 2006-07-27 CURRENT 2006-05-11 Dissolved 2014-01-14
MAURICE WALTERS RADIO ELECTRONIC TRADERS LIMITED Director 2006-06-16 CURRENT 2003-10-17 Dissolved 2016-02-16
MAURICE WALTERS CHAPELHILL ASSOCIATES LIMITED Director 2006-05-31 CURRENT 2006-04-13 Dissolved 2013-11-26
MAURICE WALTERS MILLGLEN ASSOCIATES LIMITED Director 2006-05-30 CURRENT 2006-05-05 Active
MAURICE WALTERS NIKOS HRANENGINEERING LIMITED Director 2006-04-13 CURRENT 2004-02-02 Dissolved 2015-11-10
MAURICE WALTERS SWINTON ENTERPRISES LIMITED Director 2006-04-13 CURRENT 2001-11-08 Dissolved 2016-01-19
MAURICE WALTERS ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED Director 2006-04-13 CURRENT 2001-04-09 Dissolved 2016-06-21
MAURICE WALTERS WENDOX TRADE LIMITED Director 2006-04-13 CURRENT 2006-03-28 Dissolved 2017-05-30
MAURICE WALTERS SYSTEMSEPARATION LIMITED Director 2006-04-13 CURRENT 2004-08-03 Active
MAURICE WALTERS A.C.N. INTERNATIONAL LIMITED Director 2006-04-13 CURRENT 2005-01-10 Active - Proposal to Strike off
MAURICE WALTERS MARENTECH SERVICE LIMITED Director 2006-04-13 CURRENT 2005-09-21 Active - Proposal to Strike off
MAURICE WALTERS ARTON FINANCIAL SERVICES LIMITED Director 2006-04-13 CURRENT 2001-10-12 Active
MAURICE WALTERS NILS GROUP LIMITED Director 2006-04-13 CURRENT 2000-06-16 Active - Proposal to Strike off
MAURICE WALTERS MILLAND INVESTMENTS LIMITED Director 2006-04-13 CURRENT 2004-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 71 Brunswick Street Edinburgh Midlothian EH7 5HS
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR LASTOVSKI
2018-12-20PSC09Withdrawal of a person with significant control statement on 2018-12-20
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2018-12-18AP01DIRECTOR APPOINTED MR VLADIMIR LASTOVSKI
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-02-14TM02Termination of appointment of Axiano Company Secretaries Limited on 2018-02-14
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12DISS40Compulsory strike-off action has been discontinued
2012-12-11AR0115/07/12 ANNUAL RETURN FULL LIST
2012-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 FULL LIST
2011-06-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-20AR0115/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 15/07/2010
2010-07-01AA31/10/09 TOTAL EXEMPTION FULL
2009-11-10AR0126/09/09 FULL LIST
2009-09-04AA31/10/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION FULL
2007-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2007-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2007-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2007-11-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-30363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2005-09-26363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-13244DELIVERY EXT'D 3 MTH 31/10/04
2004-10-19363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-21244DELIVERY EXT'D 3 MTH 31/10/03
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-17363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288bDIRECTOR RESIGNED
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SABINE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-16
Fines / Sanctions
No fines or sanctions have been issued against SABINE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABINE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 1,888
Creditors Due Within One Year 2011-10-31 £ 1,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABINE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 39,276
Cash Bank In Hand 2011-10-31 £ 35,514
Current Assets 2012-10-31 £ 44,889
Current Assets 2011-10-31 £ 40,955
Debtors 2012-10-31 £ 5,613
Debtors 2011-10-31 £ 5,441
Shareholder Funds 2012-10-31 £ 61,531
Shareholder Funds 2011-10-31 £ 58,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SABINE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABINE ENTERPRISES LIMITED
Trademarks
We have not found any records of SABINE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABINE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SABINE ENTERPRISES LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SABINE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySABINE ENTERPRISES LIMITEDEvent Date2012-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABINE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABINE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH6 5GD