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SEPARO LIMITED

Company number SC258933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 PSC05 Change of details for Separo Group Limited as a person with significant control on 10 July 2023
10 Jul 2023 AD01 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 10 July 2023
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
08 Nov 2022 PSC05 Change of details for Separare Group Limited as a person with significant control on 3 November 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 TM01 Termination of appointment of Graham Innes Hardie as a director on 13 November 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
27 Oct 2020 AP01 Appointment of Mr Neil Buchan Hardie as a director on 21 October 2020
27 Oct 2020 AP01 Appointment of Andrew Gordon Hardie as a director on 21 October 2020
06 Oct 2020 CERTNM Company name changed separare LIMITED\certificate issued on 06/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-05
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015