SEPARARE LIMITED
ABERDEEN HANACRE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC258933
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of SEPARARE LIMITED are www.separare.co.uk, and www.separare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is SC258933. Separare Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Separare 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. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 July 2013
Director
HARDIE, Graham Innes
Appointed Date: 20 November 2003
73 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 07 November 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 20 November 2003
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 July 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Separare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPARARE LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 35 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
26 Jan 2004
New secretary appointed
21 Jan 2004
Company name changed hanacre LIMITED\certificate issued on 21/01/04
07 Nov 2003
Incorporation

SEPARARE LIMITED Charges

6 October 2005
Bond & floating charge
Delivered: 20 October 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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