SEMPERIUS CONSULTING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SEMPERIUS CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
SEMPERIUS CONSULTING LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: SC510981. The accounts status is DORMANT and accounts are next due on 30/04/2022.
SEMPERIUS CONSULTING LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: SC510981. The accounts status is DORMANT and accounts are next due on 30/04/2022.
SEMPERIUS CONSULTING LIMITED - EDINBURGH
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 | 30/04/2022 |
Registered Office
14/4 CALEDONIAN ROAD
EDINBURGH
MIDLOTHIAN
EH11 2DG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESIUS LTD (until 02/08/2018)
RESIUS LTD (until 02/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2021 | 09/08/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHYLLIS AMANDA MACKAY | Mar 1959 | British | Director | 2015-07-16 | CURRENT |
| MRS VALERIE ANNE WISHART | Aug 1964 | British | Director | 2015-07-16 UNTIL 2018-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Phyllis Amanda Mackay | 2016-04-06 - 2018-08-09 | 3/1959 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Valerie Anne Wishart | 2016-04-06 - 2018-08-09 | 8/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mrs Valerie Anne Wishart | 2016-04-06 - 2018-02-15 | 8/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Phyllis Amanda Mackay | 2016-04-06 | 3/1959 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SEMPERIUS CONSULTING LIMITED | 2021-04-15 | 31-07-2020 | £1 Cash £1 equity |
| Semperius Consulting Limited - Period Ending 2019-07-31 | 2020-04-30 | 31-07-2019 | £-9,533 equity |
| Semperius Consulting Limited - Period Ending 2018-07-31 | 2019-04-25 | 31-07-2018 | £-8,205 equity |
| Resius Limited - Period Ending 2017-07-31 | 2018-04-19 | 31-07-2017 | £-6,373 equity |
| Resius Limited - Period Ending 2016-07-31 | 2017-04-18 | 31-07-2016 | £6 Cash £-4,154 equity |