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SEPARO LIMITED - Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC258933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza 6th Floor
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Managing Directors
- HARDIE, Graham Innes
- HARDIE, Andrew Gordon
- HARDIE, Neil Buchan
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-07
- Age Of Company 2003-11-07 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Separare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEPARARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-19
- Last Date: 2019-11-07
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SEPARO LIMITED Company Description
- SEPARO LIMITED is a ltd registered in United Kingdom with the Company reg no SC258933. Its current trading status is "live". It was registered 2003-11-07. It was previously called SEPARARE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Union Plaza 6Th Floor .
Get SEPARO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Separo Limited - Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 2003-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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certificate-change-of-name-company (2020-10-06) - CERTNM
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-08-18) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-07-26) - AP04
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termination-secretary-company-with-name (2013-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-02) - AA
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-05-06) - 288b
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 288c
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legacy (2008-11-06) - 287
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accounts-with-accounts-type-small (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-10-20) - 410(Scot)
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legacy (2005-11-23) - 363(353)
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legacy (2005-11-23) - 363a
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legacy (2005-12-02) - 155(6)b
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legacy (2005-12-02) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363a
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legacy (2004-04-19) - 225
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
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certificate-change-of-name-company (2004-01-21) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-11-07) - NEWINC