SEPARARE GROUP LIMITED
ABERDEEN SEPARARE LIMITED MAYLOCHY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC251290
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,658,667 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEPARARE GROUP LIMITED are www.separaregroup.co.uk, and www.separare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Separare Group Limited is a Private Limited Company. The company registration number is SC251290. Separare Group Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Separare Group Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. HARDIE, Graham Innes is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FRASER, Kenneth William has been resigned. Director VINSON, Jane Elizabeth has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 July 2013
Director
HARDIE, Graham Innes
Appointed Date: 24 October 2003
73 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 17 June 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 24 October 2003
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 July 2013
Appointed Date: 06 April 2009
Director
FRASER, Kenneth William
Resigned: 01 November 2005
Appointed Date: 11 January 2005
84 years old
Director
VINSON, Jane Elizabeth
Resigned: 31 March 2005
Appointed Date: 24 October 2003
54 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 17 June 2003

SEPARARE GROUP LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,658,667
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,658,667
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
20 Aug 2003
Company name changed maylochy LIMITED\certificate issued on 20/08/03
17 Jun 2003
Incorporation

SEPARARE GROUP LIMITED Charges

7 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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