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SEMPERIUS LIMITED

Company number SC400901

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	PSC04	Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021	View PDF Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Phyllis Amanda Mackay on 14 January 2021	View PDF Director's details changed for Mrs Phyllis Amanda Mackay on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021	View PDF Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	PSC04	Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019	View PDF Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mrs Phyllis Amanda Mackay on 10 October 2019	View PDF Director's details changed for Mrs Phyllis Amanda Mackay on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	PSC04	Change of details for Mr Malcolm Ross Mackay as a person with significant control on 5 January 2018	View PDF Change of details for Mr Malcolm Ross Mackay as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	TM01	Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018	View PDF Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018	View PDF Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	AD01	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015	View PDF Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Mrs Phyllis Amanda Mackay as a director on 29 October 2014	View PDF Appointment of Mrs Phyllis Amanda Mackay as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)

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