This company is commonly known as The Speratus Group Limited. The company was founded 21 years ago and was given the registration number SC247778. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | THE SPERATUS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC247778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 218 Queens Road, Aberdeen, AB15 8DJ | Director | 14 April 2003 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT | Director | 15 May 2003 | Active |
| 218 Queens Road, Aberdeen, AB15 8DJ | Secretary | 27 August 2004 | Active |
| 32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF | Secretary | 14 April 2003 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Secretary | 18 July 2013 | Active |
| 4b Viewfield Mews, Viewfield Road, Aberdeen, AB15 7XE | Director | 29 May 2009 | Active |
| 1, Easter Belmont Road, Edinburgh, Scotland, EH12 6EX | Director | 29 April 2003 | Active |
| Mr Garreth Rene Clark Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Address | : | Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Officers | Change person director company with change date. | Download |
| 2016-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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