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Summary

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Officers11

Events3

Documents91

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SEPARO GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jun 2003 (21 years ago)

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Summary

NameSEPARO GROUP LIMITED
Historical names
  • SEPARARE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC251290
LEI Code
  • 213800EAS39E3985PR86
Incorporation Date17 Jun 2003 (21 years ago) / 748 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SOLID**************************

ActiveUnited Kingdom

SEPAR*********

ActiveUnited Kingdom

SOLID****************************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, 2 MARISCHAL SQUARE, BROAD STREET, AB10 1DQ

Officers

corporate

IndividualUnited Kingdom

LAWLEITH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hardie, Neil Buchan

Director


Appointed on21 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hardie, Andrew Gordon

Director


Appointed on21 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

P & W Secretaries Limited

Nominee Secretary


Appointed on17 Jun 2003

Resigned on24 Oct 2003

individual

IndividualUnited Kingdom

Paull & Williamsons

Corporate Secretary


Appointed on24 Oct 2003

Resigned on06 Apr 2009

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Events

Old value

08 Nov 2022

Name changeSEPARARE GROUP LIMITED

21 Jan 2004

Name changeSEPARARE LIMITED

20 Aug 2003

Name changeMAYLOCHY LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Certificate change of name companyCERTNMView
18 Aug 2022Accounts with accounts type total exemption fullAAView
17 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800EAS39E3985PR86
  • Legal nameSEPARARE GROUP LIMITED
  • Registration date16 Apr 2015
  • StatusActiveExpired
  • Other namesSEPARO
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Apr 2022
  • Next renewal20 Apr 2022

Related companies by officers

Frequently asked questions

Where is SEPARO GROUP LIMITED's headquarters?

SEPARO GROUP LIMITED's headquarters is located at SCOTLAND, ABERDEEN, 2 MARISCHAL SQUARE, BROAD STREET, AB10 1DQ

What is SEPARO GROUP LIMITED's industry?

SEPARO GROUP LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was SEPARO GROUP LIMITED started?

SEPARO GROUP LIMITED was started in 2003

What is the LEI number of SEPARO GROUP LIMITED?

SEPARO GROUP LIMITED LEI number is 213800EAS39E3985PR86

Sources: Companies House