Saraband (Scotland) Limited

Company Name	Saraband (Scotland) Limited
Director	Sara Hunt
Company Status	Active
Company Number	SC209655
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sara Hunt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Secretary Name	Keith Hunt
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Retired Architect
Correspondence Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	saraband.net
Telephone	020 74051105
Telephone region	London

Location

Registered Address	3 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Sara Hunt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,222
Cash	£30,547
Current Liabilities	£96,995

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
16 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
16 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 November 2017	Change of details for Ms Sara Hunt as a person with significant control on 1 January 2017 (2 pages)
15 November 2017	Change of details for Ms Sara Hunt as a person with significant control on 1 January 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
17 March 2016	Termination of appointment of Keith Hunt as a secretary on 7 March 2016 (1 page)
17 March 2016	Termination of appointment of Keith Hunt as a secretary on 7 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Sara Hunt on 11 September 2012 (2 pages)
11 September 2012	Secretary's details changed for Keith Hunt on 11 September 2012 (1 page)
11 September 2012	Director's details changed for Sara Hunt on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Secretary's details changed for Keith Hunt on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Director's details changed for Sara Hunt on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Sara Hunt on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Sara Hunt on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Return made up to 01/08/08; full list of members (3 pages)
2 September 2008	Return made up to 01/08/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from the arthouse 752-756 argyle street glasgow G3 8UJ (1 page)
13 August 2008	Registered office changed on 13/08/2008 from the arthouse 752-756 argyle street glasgow G3 8UJ (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Return made up to 01/08/07; full list of members (2 pages)
28 September 2007	Return made up to 01/08/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 01/08/03; no change of members (6 pages)
21 August 2003	Return made up to 01/08/03; no change of members (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2002	Return made up to 01/08/02; no change of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed (6 pages)
6 August 2002	Return made up to 01/08/02; no change of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 02/08/01; full list of members (6 pages)
6 September 2001	Return made up to 02/08/01; full list of members (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Ad 02/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2000	Ad 02/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
28 November 2000	Registered office changed on 28/11/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 August 2000	Incorporation (16 pages)
2 August 2000	Incorporation (16 pages)

Saraband (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland