SEPARO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SEPARO LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SEPARO LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: SC258933. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEPARO LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEPARARE LIMITED (until 06/10/2020)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL BUCHAN HARDIE Dec 1980 British Director 2020-10-21 CURRENT
BURNESS LLP Corporate Secretary 2013-07-26 CURRENT
ANDREW GORDON HARDIE Jun 1987 British Director 2020-10-21 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-07 UNTIL 2003-11-20 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2003-11-20 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-07-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-11-20 UNTIL 2009-04-06 RESIGNED
GRAHAM INNES HARDIE Oct 1952 British Director 2003-11-20 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Separo Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SEPARO_LIMITED - Accounts 2023-08-18 31-12-2022

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