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SARAFIN LIMITED

Company number SC411042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 6 December 2012
04 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 04/12/2012
07 Mar 2012 AP01 Appointment of Helen Hannah as a director
13 Dec 2011 AP01 Appointment of Dr Craig Alexander Hannah as a director
15 Nov 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Nov 2011 TM01 Termination of appointment of Stephen Mabbott as a director
10 Nov 2011 NEWINC Incorporation