SEPARO LIMITED
Company number SC258933 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 17 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 10 Jul 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 · 1 page | View document |
| 10 Jul 2023 | Change of details for Separo Group Limited as a person with significant control on 2023-07-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 8 Nov 2022 | Change of details for Separare Group Limited as a person with significant control on 2022-11-03 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 11 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 26 Jul 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 11 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM INNES HARDIE / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | View document |
| 6 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS PAULL & WILLIAMSONS LOGGED FORM | View document |
| 26 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED HANACRE LIMITED CERTIFICATE ISSUED ON 21/01/04 | View document |
| 7 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |