SEPARO LIMITED: Filings

  • Overview

    Company NameSEPARO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258933
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SEPARO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Change of details for Separo Group Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Nov 05, 2022 with updates

    4 pagesCS01

    Change of details for Separare Group Limited as a person with significant control on Nov 03, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Graham Innes Hardie as a director on Nov 13, 2020

    1 pagesTM01

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Neil Buchan Hardie as a director on Oct 21, 2020

    2 pagesAP01

    Appointment of Andrew Gordon Hardie as a director on Oct 21, 2020

    2 pagesAP01

    Certificate of change of name

    Company name changed separare LIMITED\certificate issued on 06/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2020

    RES15

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0