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Company Information for

SABRE SAFETY SERVICES LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC556604
Private Limited Company
Active

Company Overview

About Sabre Safety Services Ltd
SABRE SAFETY SERVICES LIMITED was founded on 2017-02-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sabre Safety Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SABRE SAFETY SERVICES LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
 
Filing Information
Company Number SC556604
Company ID Number SC556604
Date formed 2017-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2022
Account next due 29/05/2024
Latest return 
Return next due 06/03/2018
Type of accounts SMALL
Last Datalog update: 2024-03-06 16:45:30
Primary Source:Companies House
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Company Officers of SABRE SAFETY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-02-06
ADEEB ASFARI
 Director 2017-03-31
RICHARD PHILLIP HARLEY CLARK
 Director 2017-02-06
PHILIP ROY MAXTED
 Director 2017-02-21
JOHN STUART PALMER
 Director 2017-02-15
DOUGLAS JAMES SEVER-SMITH
 Director 2017-02-15
JASON ANDREW SMITH
 Director 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEEB ASFARI SAFFRON UK TOPCO LIMITED Director 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
ADEEB ASFARI SAFFRON UK MIDCO LIMITED Director 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
ADEEB ASFARI STARN ENERGY SERVICES GROUP LIMITED Director 2016-12-13 CURRENT 2013-12-18 Active
ADEEB ASFARI SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2016-12-13 CURRENT 2003-12-22 Active
ADEEB ASFARI STARN GROUP LIMITED Director 2016-12-13 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK INSIGHTS BUSINESS HOLDINGS LTD Director 2017-12-06 CURRENT 2017-04-24 Active
RICHARD PHILLIP HARLEY CLARK SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
RICHARD PHILLIP HARLEY CLARK TPLD LIMITED Director 2015-09-24 CURRENT 2002-07-05 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-01-10 CURRENT 2003-12-22 Active
RICHARD PHILLIP HARLEY CLARK STARN ENERGY SERVICES GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK TOPCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK STARN GROUP LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD PHILLIP HARLEY CLARK SAFFRON UK MIDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
RICHARD PHILLIP HARLEY CLARK VERDANT LOFTS LIMITED Director 2008-12-15 CURRENT 2003-09-25 Dissolved 2017-01-10
PHILIP ROY MAXTED SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
PHILIP ROY MAXTED STARN ENERGY SERVICES GROUP LIMITED Director 2015-10-15 CURRENT 2013-12-18 Active
DOUGLAS JAMES SEVER-SMITH SAFE-EX LIMITED Director 2017-06-07 CURRENT 2010-01-28 Active
JASON ANDREW SMITH PRYME GROUP HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-08-15 Active
JASON ANDREW SMITH STARN ENERGY SERVICES GROUP LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active
JASON ANDREW SMITH SAFEHOUSE HABITATS (SCOTLAND) LIMITED Director 2014-06-18 CURRENT 2003-12-22 Active
JASON ANDREW SMITH SAFFRON UK TOPCO LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off
JASON ANDREW SMITH STARN GROUP LIMITED Director 2014-06-18 CURRENT 2013-12-18 Active
JASON ANDREW SMITH SAFFRON UK MIDCO LIMITED Director 2014-06-18 CURRENT 2013-12-18 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
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL RITCHIE
2023-09-08DIRECTOR APPOINTED MR COLIN MAVER
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 29/05/22
2023-07-10Change of details for Starn Energy Services Group Limited as a person with significant control on 2023-07-10
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2023-07-06APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HARLEY CLARK
2023-05-15Previous accounting period shortened from 30/05/22 TO 29/05/22
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/05/20
2021-05-26AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-06Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 922856346. Address: Strathmore House, Charles Bauman Avenue DUNDEE DD4 9UB
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES SEVER-SMITH
2019-05-08AP01DIRECTOR APPOINTED AMANDA FARMER
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13SH0101/06/17 STATEMENT OF CAPITAL GBP 1000.00
2017-06-13SH0101/06/17 STATEMENT OF CAPITAL GBP 800.00
2017-06-13SH10Particulars of variation of rights attached to shares
2017-06-13SH08Change of share class name or designation
2017-06-13RES12VARYING SHARE RIGHTS AND NAMES
2017-06-13RES01ADOPT ARTICLES 01/06/2017
2017-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5566040001
2017-06-02AA01Current accounting period extended from 28/02/18 TO 31/05/18
2017-04-13AP01DIRECTOR APPOINTED JASON ANDREW SMITH
2017-04-13AP01DIRECTOR APPOINTED MR ADEEB ASFARI
2017-02-21AP01DIRECTOR APPOINTED MR PHILIP ROY MAXTED
2017-02-21AP01DIRECTOR APPOINTED MR JOHN STUART PALMER
2017-02-21AP01DIRECTOR APPOINTED MR DOUGLAS JAMES SEVER-SMITH
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SABRE SAFETY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABRE SAFETY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SABRE SAFETY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SABRE SAFETY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABRE SAFETY SERVICES LIMITED
Trademarks
We have not found any records of SABRE SAFETY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE SAFETY SERVICES 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SABRE SAFETY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABRE SAFETY SERVICES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
922856346 Brønnøysundregistrene / Norway Company Register 2019-06-06

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE SAFETY SERVICES 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 SABRE SAFETY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1DQ