SEMPERIUS LIMITED
Company is dissolved
General Information
NAME
SEMPERIUS LIMITED
COMPANY NUMBER
SC400901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
03/06/2011
08/07/2011
DMWS 951 LIMITED
MIDLOTHIAN
EH11 2DG
14/4 Caledonian Road
EDINBURGH
EH11 2DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Phyllis Amanda MacKay (918838987) Appointed |
| 14/09/2023 | New Board Member Phyllis Amanda MacKay (918838987) Appointed |
| 18/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIUS 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 SEMPERIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIUS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Phyllis Amanda MacKay (918838987) Appointed |
| 14/09/2023 | New Board Member Phyllis Amanda MacKay (918838987) Appointed |
| 18/04/2021 | New Accounts filed |
| 18/01/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 19/02/2018 | Valerie Anne Wishart (918839008) has left the board |
| 19/02/2018 | Valerie Anne Wishart (914913312) has left the board |
| 10/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 07/08/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 31/10/2014 | New Board Member Malcolm Ross MacKay (918839008) Appointed |
| 31/10/2014 | New Board Member Phyllis Amanda MacKay (918838987) Appointed |
| 30/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | DM COMPANY SERVICES LIMITED (916054876) has left the board |
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