SEPARO GROUP LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SEPARO GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEPARO GROUP LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: SC251290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEPARO GROUP LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: SC251290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SEPARO GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEPARARE GROUP LIMITED (until 08/11/2022)
SEPARARE GROUP LIMITED (until 08/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2013-07-26 | CURRENT | ||
| ANDREW GORDON HARDIE | Jun 1987 | British | Director | 2020-10-21 | CURRENT |
| MR NEIL BUCHAN HARDIE | Dec 1980 | British | Director | 2020-10-21 | CURRENT |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-10-24 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-10-24 | RESIGNED | ||
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-07-26 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 2003-10-24 UNTIL 2009-04-06 | RESIGNED | ||
| MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2003-10-24 UNTIL 2005-03-31 | RESIGNED |
| MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 2005-01-11 UNTIL 2005-11-01 | RESIGNED |
| GRAHAM INNES HARDIE | Oct 1952 | British | Director | 2003-10-24 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lawleith Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SEPARO_GROUP_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £2,843,238 equity |