THE SPERATUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE SPERATUS GROUP LIMITED
COMPANY NUMBER
SC247778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
14/04/2003
(21 years and 6 months old)
WEBSITE
www.thesperatusgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/05/2003
15/04/2010
BIELDSIDE PUB COMPANY LIMITED
View all previous names
ABERDEEN
AB15 4DT
Telephone: 01224619851
TPS: No
Blenheim House
Fountainhall Road
Aberdeen
Aberdeenshire
AB15 4DT
Telephone: 619851
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SPERATUS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMICUS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SPERATUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPERATUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPERATUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/04/2003 - Present (21 years and 6 months) Secretary: 27/08/2004 - Present (20 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director&Secretary |
Current: 46 Past: 21 |
View Report |
|
15/05/2003 - Present (21 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
14/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
29/04/2003 - 26/06/2018 (15 years and 1 months) Born in Dec 1973 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
29/05/2009 - 14/06/2018 (9years) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SPERATUS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMICUS VENTURES LIMITED | Non-Trading | View Report |
| PARAMOUNT BAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 29/06/2018 | Nicholas John Macrae Wood (907586892) has left the board |
| 28/06/2018 | Martin Andrew Brown (911836098) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 14/07/2016 | Lindsay Anne McKenzie (918015993) has left the board |
| 22/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 11/02/2014 | Change in Reg. Office |
| 31/07/2013 | New Company Secretary Lindsay Anne McKenzie (918015993) Appointed |
| 29/07/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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