SEMPERIUS LIMITED
Company number SC400901 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 14/01/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 10/10/2019 | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 05/01/2018 | View document |
| 26 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O BEYOND THE NUMBERS LTD 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR MALCOLM ROSS MACKAY | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MRS PHYLLIS AMANDA MACKAY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | SUB-DIVISION 12/04/13 | View document |
| 11 Jun 2013 | SUB-DIVISION APPROVED 12/04/2013 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MRS VALERIE ANNE WISHART | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACKAY | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 12 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MALCOLM ROSS MACKAY | View document |
| 8 Jul 2011 | COMPANY NAME CHANGED DMWS 951 LIMITED CERTIFICATE ISSUED ON 08/07/11 | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |