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San Rafael Ltd

San Rafael Ltd is an active company incorporated on 14 February 2024 with the registered office located in Edinburgh, City of Edinburgh. San Rafael Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC799123
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (2 months remaining)
Contact
Address
3/4 Home Street
Edinburgh
EH3 9JR
Scotland
Address changed on 15 Mar 2024 (1 year 6 months ago)
Previous address was 3 Home Street 4 Edinburg EH3 9JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
San Rafael Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 9 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Artjoms Novikovs (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Andrejs Ivanovs Appointed
1 Year 5 Months Ago on 1 Apr 2024
Artjoms Novikovs Resigned
1 Year 5 Months Ago on 1 Apr 2024
Andrejs Ivanovs (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Artjoms Novikovs (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Notification of Andrejs Ivanovs as a person with significant control on 1 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 23 Apr 2024
Termination of appointment of Artjoms Novikovs as a director on 1 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Andrejs Ivanovs as a director on 1 April 2024
Submitted on 23 Apr 2024
Cessation of Artjoms Novikovs as a person with significant control on 1 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Artjoms Novikovs as a director on 14 February 2024
Submitted on 2 Apr 2024
Repayment History
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