SERAFIM LTD. - ABERDEEN


Company Profile Company Filings

Overview

SERAFIM LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
SERAFIM LTD. was incorporated 23 years ago on 26/09/2000 and has the registered number: SC211380. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SERAFIM LTD. - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE 52-54
ABERDEEN
ABERDEENSHIRE
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LINDY ELIZABETH LYLE Apr 1969 British Director 2000-09-26 CURRENT
PETER RICHARD PAUL CUNNINGHAM Jul 1965 British Director 2000-09-26 CURRENT
PETER RICHARD PAUL CUNNINGHAM Jul 1965 British Secretary 2000-09-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Paul Cunningham 2016-04-06 7/1965 Holywood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Dr Lindy Elizabeth Lyle 2016-04-06 4/1969 Holywood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SERAFIM_LTD - Accounts 2023-12-21 31-03-2023 £519,845 equity
SERAFIM_LTD - Accounts 2022-12-09 31-03-2022 £752,551 equity
Micro-entity Accounts - SERAFIM LTD. 2021-12-23 31-03-2021 £632,322 equity
Micro-entity Accounts - SERAFIM LTD. 2021-03-12 31-03-2020 £597,861 equity
Micro-entity Accounts - SERAFIM LTD. 2019-12-24 31-03-2019 £638,859 equity
Accounts Submission 2018-11-30 31-03-2018 £328,239 Cash £745,460 equity
Accounts Submission 2017-10-28 31-03-2017 £193,370 Cash £502,238 equity
Accounts filed on 31-03-2016 2016-12-08 31-03-2016 £40,256 Cash £426,056 equity
SERAFIM LTD. Accounts filed on 31-03-2015 2015-12-30 31-03-2015 £340,017 equity
SERAFIM LTD. Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £93,692 Cash £327,316 equity

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