SEPARO GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Change of details for Lawleith Limited as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10

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18/06/2318 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Certificate of change of name

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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28/08/1328 August 2013 31/12/12 TOTAL EXEMPTION FULL

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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27/07/1327 July 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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26/07/1326 July 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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18/06/1318 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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09/07/129 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM INNES HARDIE / 01/10/2009

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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26/06/0926 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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06/05/096 May 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/07/0815 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 VARYING SHARE RIGHTS AND NAMES

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23/07/0723 July 2007 CONSO 05/02/07

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23/07/0723 July 2007 S-DIV 05/02/07

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23/07/0723 July 2007 CONSO 05/02/07

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20/07/0720 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/12/051 December 2005 CO FAVOURS GRANTED 02/11/05

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/12/051 December 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/12/051 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/08/0519 August 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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17/12/0417 December 2004 PARTIC OF MORT/CHARGE *****

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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21/01/0421 January 2004 COMPANY NAME CHANGED SEPARARE LIMITED CERTIFICATE ISSUED ON 21/01/04

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 S-DIV 06/11/03

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24/11/0324 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0324 November 2003 SUB-DIVIDED SHARES 06/11/03

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24/11/0324 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0324 November 2003 NC INC ALREADY ADJUSTED 06/11/03

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24/11/0324 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 COMPANY NAME CHANGED MAYLOCHY LIMITED CERTIFICATE ISSUED ON 20/08/03

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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