SEPARO GROUP LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1DQ- Active
- Private Limited Company
- Company No. SC251290
- Last Updated: 03 May 2024
Company Profile
SEPARO GROUP LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in ABERDEEN. SEPARO GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 5 days.
| Name | SEPARO GROUP LIMITED |
|---|---|
| Company number | SC251290 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lawleith Limited Marischal Square, Broad Street, AB10 1DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2024 |
| Last confirmation statement dated | 17 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEPARO GROUP LIMITED | 17 Jun 2003 |
| SEPARARE GROUP LIMITED | 08 Nov 2022 |