This company is commonly known as Semperius Limited. The company was founded 13 years ago and was given the registration number SC400901. The firm's registered office is in EDINBURGH. You can find them at 42 Charlotte Square, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SEMPERIUS LIMITED |
|---|---|---|
| Company Number | : | SC400901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2011 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG | Director | 29 October 2014 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 03 June 2011 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 03 June 2011 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 06 July 2011 | Active |
| 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 29 October 2014 | Active |
| 42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 01 February 2012 | Active |
| Mr Malcolm Ross Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 14/4, Caledonian Road, Edinburgh, Scotland, EH11 2DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-29 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.