| Company Name | Sarafin Limited |
|---|---|
| Directors | Craig Alexander Hannah and Helen Hannah |
| Company Status | Active |
| Company Number | SC411042 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Craig Alexander Hannah |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Lawrence Street Glasgow G11 5HD Scotland |
| Director Name | Helen Hannah |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 February 2012(3 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Lawrence Street Glasgow G11 5HD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1875 Great Western Road Glasgow Lanarkshire G13 2YD Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £0.01 | Craig Hannah 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Helen Hannah 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,214 |
| Cash | £44,392 |
| Current Liabilities | £82,919 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 10 November 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 11 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 12 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 11 November 2020 | Change of details for Helen Hannah as a person with significant control on 9 November 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Helen Hannah on 9 November 2020 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 May 2020 | Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to 1875 Great Western Road Glasgow Lanarkshire G13 2YD on 18 May 2020 (1 page) |
| 18 May 2020 | Change of details for Dr Craig Alexander Hannah as a person with significant control on 18 May 2020 (2 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 September 2019 | Change of details for Dr Craig Hannah as a person with significant control on 30 September 2019 (2 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 17 July 2019 | Registered office address changed from 277 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 17 July 2019 (1 page) |
| 20 December 2018 | Registered office address changed from 44 Lawrence Street Glasgow G11 5HD to 277 West George Street Glasgow G2 2nd on 20 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 23 November 2017 | Change of details for Helen Hannah as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Helen Hannah as a person with significant control on 23 November 2017 (2 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 December 2012 | Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 4 December 2012 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 7 March 2012 | Appointment of Helen Hannah as a director (3 pages) |
| 7 March 2012 | Appointment of Helen Hannah as a director (3 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
| 7 March 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
| 13 December 2011 | Appointment of Dr Craig Alexander Hannah as a director (3 pages) |
| 13 December 2011 | Appointment of Dr Craig Alexander Hannah as a director (3 pages) |
| 15 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 November 2011 | Incorporation (22 pages) |
| 10 November 2011 | Incorporation (22 pages) |