SABI EDINBURGH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SABI EDINBURGH INVESTMENTS LIMITED
COMPANY NUMBER
SC502679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2015
30/06/2017
AZURE EDINBURGH INVESTMENTS LIMITED
EDINBURGH
EH3 8RY
5th Floor 1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABI EDINBURGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABI EDINBURGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABI EDINBURGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 8 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Ramin Sabi (926352635) has left the board |
| 29/10/2019 | New Board Member Ramin Eitan Musa Sabi (916741088) Appointed |
| 22/10/2019 | New Board Member Tara Royle (926352659) Appointed |
| 22/10/2019 | New Board Member Ramin Sabi (926352635) Appointed |
| 22/10/2019 | New Board Member Sharis Nickols (926352617) Appointed |
| 24/08/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/04/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
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