Shafan Ltd is a private limited company. Situated at 404 Byres Road, Glasgow G12 8AS, the above-mentioned 4 years old company was incorporated on 2020-02-24 and is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240). 1 director can be found in the firm: Mohammed A. (appointed on 24 February 2020). Among the secretaries (1 in total), we can name: Mohammed A. (appointed on 24 February 2020).
About
Name: Shafan Ltd
Number: SC655519
Incorporation date: 2020-02-24
End of financial year: 29 February
Address:
404 Byres Road
Glasgow
G12 8AS
SIC code:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company staff
People with significant control
Mohammed A.
24 February 2020
Nature of control:
significiant influence or control
Seher H.
24 February 2020 - 1 February 2024
Nature of control:
significiant influence or control
Imaan A.
24 February 2020 - 20 January 2023
Nature of control:
significiant influence or control
Aishah A.
24 February 2020 - 1 January 2023
Nature of control:
significiant influence or control
Mohammed A.
24 February 2020 - 1 January 2023
Nature of control:
significiant influence or control
Abida A.
24 February 2020 - 1 January 2023
Nature of control:
significiant influence or control
Financial data
Date of Accounts
2021-02-28
2022-02-28
2023-02-28
Current Assets
12,688
15,475
8,093
Fixed Assets
53,252
92,908
92,789
Total Assets Less Current Liabilities
22,889
-28,505
-54,289
The deadline for Shafan Ltd confirmation statement filing is 2024-02-02. The previous confirmation statement was submitted on 2023-01-19. The deadline for the next accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up until 28 February 2023.
6 persons of significant control are indexed in the Companies House, namely: Mohammed A. that has substantial control or influence. Seher H. that has substantial control or influence. Imaan A. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC07
Cessation of a person with significant control 1st February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(3 pages)
Type
Free download
PSC07
Cessation of a person with significant control 1st February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(3 pages)
TM01
1st February 2024 - the day director's appointment was terminated
filed on: 28th, February 2024
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 19th January 2024
filed on: 28th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 28th February 2023
filed on: 10th, April 2023
| accounts
Free Download
(15 pages)
PSC07
Cessation of a person with significant control 20th January 2023
filed on: 25th, January 2023
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 19th January 2023
filed on: 19th, January 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 1st January 2023
filed on: 19th, January 2023
| persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st January 2023
filed on: 19th, January 2023
| persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st January 2023
filed on: 19th, January 2023
| persons with significant control
Free Download
(1 page)
AA
Total exemption full accounts data made up to 28th February 2022
filed on: 13th, November 2022
| accounts
Free Download
(15 pages)
CS01
Confirmation statement with no updates 23rd February 2022
filed on: 26th, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 28th February 2021
filed on: 28th, September 2021
| accounts
Free Download
(14 pages)
AD01
Address change date: 10th March 2021. New Address: 404 Byres Road Glasgow G12 8AS. Previous address: 4 Larch Close Cambuslang Lanarkshire G72 7BL
filed on: 10th, March 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 23rd February 2021
filed on: 10th, March 2021
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 15th September 2020. New Address: 4 Larch Close Cambuslang Glasgow G72 7BL. Previous address: 404 Byres Road Hillhead Glasgow G12 8AS Scotland
filed on: 15th, September 2020
| address
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 24th, February 2020
| incorporation