SEPARO GROUP LIMITED
Company number SC251290 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 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 Lawleith Limited as a person with significant control on 2023-07-10 · 2 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 28 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 27 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 26 Jul 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 18 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 17 June 2011 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 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM INNES HARDIE / 01/10/2009 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | 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 |
| 15 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | CONSO 05/02/07 | View document |
| 23 Jul 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2007 | CONSO 05/02/07 | View document |
| 23 Jul 2007 | S-DIV 05/02/07 | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 2005 | CO FAVOURS GRANTED 02/11/05 | View document |
| 1 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED SEPARARE LIMITED CERTIFICATE ISSUED ON 21/01/04 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | S-DIV 06/11/03 | View document |
| 24 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2003 | NC INC ALREADY ADJUSTED 06/11/03 | View document |
| 24 Nov 2003 | SUB-DIVIDED SHARES 06/11/03 | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | COMPANY NAME CHANGED MAYLOCHY LIMITED CERTIFICATE ISSUED ON 20/08/03 | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |