SEMPERIUS LIMITED

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Profile SEMPERIUS LIMITED

Actual on 01.09.2021
Company name
SEMPERIUS LIMITED
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Company number
SC400901
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 03 June 2011
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Accounts

Overdue

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020
Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020
Annual returns

Overdue

Next annual return date due by Saturday, 01 July 2017

Last annual return made up to Friday, 03 June 2016
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
14/4 CALEDONIAN ROAD, MIDLOTHIAN, SCOTLAND, EDINBURGH, EH11 2DG
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PSC and Officers SEMPERIUS LIMITED

Officers

(as of 20.08.2022)
MACKAY, Phyllis Amanda
Status: Active
Appointed on: Wednesday, 29 October 2014
Correspondence address: 14/4 Caledonian Road, Edinburgh, Scotland, Midlothian, EH11 2DG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Scotland
DM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 03 June 2011
Resigned on: Friday, 31 August 2012
Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC091698
MACKAY, Malcolm Ross
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Thursday, 02 February 2012
Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: None
Country of residence: Scotland
WISHART, Valerie Anne
Status: Not active
Appointed on: Wednesday, 29 October 2014
Resigned on: Thursday, 15 February 2018
Correspondence address: 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Scotland
WISHART, Valerie Anne
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Thursday, 15 February 2018
Correspondence address: 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
GILCHRIST, Ewan Caldwell
Status: Not active
Appointed on: Friday, 03 June 2011
Resigned on: Wednesday, 06 July 2011
Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Malcolm Ross Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14/4 Caledonian Road, Edinburgh, Scotland, Midlothian, EH11 2DG
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Malcolm Ross Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Edinburgh, Scotland
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Malcolm Ross Mackay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14/4 Edinburgh, Scotland, Midlothian
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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