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SEMPERIAN (GLASGOW) LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 10838817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Managing Directors
- LITTLE, Richard
- RITCHIE, Alan Campbell
- Company secretaries
- IMAGILE SECRETARIAT SERVICES LIMITED
- SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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SEMPERIAN (GLASGOW) LIMITED Company Description
- SEMPERIAN (GLASGOW) LIMITED is a ltd registered in United Kingdom with the Company reg no 10838817. Its current trading status is "live". It was registered 2017-06-28. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-03-31.It can be contacted at Third Floor, One London Square .
Get SEMPERIAN (GLASGOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian (Glasgow) Limited - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-appointment-of-liquidator (2024-01-05) - 600
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liquidation-voluntary-declaration-of-solvency (2024-01-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01
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change-sail-address-company-with-new-address (2024-06-01) - AD02
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move-registers-to-sail-company-with-new-address (2024-06-03) - AD03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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resolution (2023-12-20) - RESOLUTIONS
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-02-25) - CH04
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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mortgage-satisfy-charge-full (2021-04-12) - MR04
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-08) - AP04
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-account-reference-date-company-current-shortened (2017-07-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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incorporation-company (2017-06-28) - NEWINC