Company number SC209655
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, LANARKSHIRE, G3 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Keith Hunt as a secretary on 7 March 2016. The most likely internet sites of SARABAND (SCOTLAND) LIMITED are www.sarabandscotland.co.uk, and www.saraband-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saraband Scotland Limited is a Private Limited Company.
The company registration number is SC209655. Saraband Scotland Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Saraband Scotland Limited is 3 Clairmont Gardens Glasgow Lanarkshire G3 7lw. . HUNT, Sara is a Director of the company. Secretary HUNT, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HUNT, Sara
Appointed Date: 02 August 2000
63 years old
Resigned Directors
Secretary
HUNT, Keith
Resigned: 07 March 2016
Appointed Date: 02 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Ms Sara Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SARABAND (SCOTLAND) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Termination of appointment of Keith Hunt as a secretary on 7 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 34 more events
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
02 Aug 2000
Incorporation