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Officers7

Documents22

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Last updated: Jun 01, 2024

SEMPERIAN (GLASGOW) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2017 (7 years ago)

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Summary

NameSEMPERIAN (GLASGOW) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10838817
Incorporation Date28 Jun 2017 (7 years ago) / 2614 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARKI******************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, GUILDFORD, THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GU1 1UN

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Person with significant control


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Mclellan, Kenneth Andrew

Director


Appointed on28 Jun 2017

Resigned on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Little, Richard

Director


Appointed on28 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, Michael

Secretary


Appointed on28 Jun 2017

Resigned on08 May 2018

individual

IndividualUnited Kingdom

Semperian Group Secretariat Services Limited

Corporate Secretary


Appointed on08 May 2018

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Documents

DateNameTypeDocument
05 Jan 2023Accounts with accounts type fullAAView
27 Jun 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2018
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SEMPERIAN (GLASGOW) LIMITED's headquarters?

SEMPERIAN (GLASGOW) LIMITED's headquarters is located at SURREY, GUILDFORD, THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GU1 1UN

What is SEMPERIAN (GLASGOW) LIMITED's industry?

SEMPERIAN (GLASGOW) LIMITED is in the industry of Activities of head offices

What year was SEMPERIAN (GLASGOW) LIMITED started?

SEMPERIAN (GLASGOW) LIMITED was started in 2017

Sources: Companies House