SEMPERIUS CONSULTING LIMITED
14/4 CALEDONIAN ROAD, EDINBURGH EH11 2DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC510981
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIUS CONSULTING LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in EDINBURGH. SEMPERIUS CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | SEMPERIUS CONSULTING LIMITED |
|---|---|
| Company number | SC510981 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14/4 CALEDONIAN ROAD EDINBURGH EH11 2DG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Phyllis Amanda Mackay Nationality: British |
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
|
| Mrs Phyllis Amanda Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
| Mrs Valerie Anne Wishart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Valerie Anne Wishart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1032 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEMPERIUS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIUS CONSULTING LIMITED | 16 Jul 2015 |
| RESIUS LTD | 02 Aug 2018 |