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SARAFIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarafin Limited. The company was founded 12 years ago and was given the registration number SC411042. The firm's registered office is in GLASGOW. You can find them at 1875 Great Western Road, , Glasgow, Lanarkshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SARAFIN LIMITED
Company Number:SC411042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:1875 Great Western Road, Glasgow, Lanarkshire, Scotland, G13 2YD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Lawrence Street, Glasgow, Scotland, G11 5HD

Director10 November 2011Active
44, Lawrence Street, Glasgow, Scotland, G11 5HD

Director10 February 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary10 November 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director10 November 2011Active

People with Significant Control

Helen Hannah
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Irish
Country of residence:Scotland
Address:44, Lawrence Streeet, Glasgow, Scotland, G11 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Craig Alexander Hannah
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:44, Lawrence Street, Glasgow, Scotland, G11 5HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-17Address

Change registered office address company with date old address new address.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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