SEMPERLUCET LTD
27 NORTH BRIDGE STREET, HAWICK TD9 9BD- Dissolved
- Private Limited Company
- Company No. SC519000
- Last Updated: 27 Jun 2021
Company Profile
SEMPERLUCET LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in HAWICK. SEMPERLUCET LTD has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months and 2 days.
| Name | SEMPERLUCET LTD |
|---|---|
| Company number | SC519000 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 NORTH BRIDGE STREET HAWICK TD9 9BD |
|---|---|
| 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 |
|---|---|
| Mr Ian Robert Baker Nationality: British |
Dates: Friday, September 30, 2016 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Ross Baker Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 October 2018 |
Mortgages
No mortgages have been registered against SEMPERLUCET LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEMPERLUCET LTD | 29 Oct 2015 |