SEMPERIUS CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Semperius Consulting Limited. The company was founded 10 years ago and was given the registration number SC510981. The firm's registered office is in EDINBURGH. You can find them at 42 Charlotte Square, , Edinburgh, . This company's SIC code is 94120 - Activities of professional membership organizations.
Company Information
| Name | : | SEMPERIUS CONSULTING LIMITED |
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| Company Number | : | SC510981 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2015 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 94120 - Activities of professional membership organizations
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Office Address & Contact
| Registered Address | : | 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG | Director | 16 July 2015 | Active |
| 29, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN | Director | 16 July 2015 | Active |
People with Significant Control
| Mrs Valerie Anne Wishart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Phyllis Amanda Mackay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Valerie Anne Wishart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Phyllis Amanda Mackay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)