SEMPERIUS LIMITED
EDINBURGH DMWS 951 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC400901
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 42 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SEMPERIUS LIMITED are www.semperius.co.uk, and www.semperius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Semperius Limited is a Private Limited Company. The company registration number is SC400901. Semperius Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Semperius Limited is 42 Charlotte Square Edinburgh Scotland Eh2 4hq. . MACKAY, Phyllis Amanda is a Director of the company. WISHART, Valerie Anne is a Director of the company. WISHART, Valerie Anne is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MACKAY, Malcolm Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKAY, Phyllis Amanda
Appointed Date: 29 October 2014
66 years old
Director
WISHART, Valerie Anne
Appointed Date: 29 October 2014
72 years old
Director
WISHART, Valerie Anne
Appointed Date: 01 February 2012
61 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 03 June 2011
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 July 2011
Appointed Date: 03 June 2011
56 years old
Director
MACKAY, Malcolm Ross
Resigned: 02 February 2012
Appointed Date: 06 July 2011
72 years old

SEMPERIUS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 Aug 2015
Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
...
... and 14 more events
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011
Appointment of Malcolm Ross Mackay as a director
12 Jul 2011
Termination of appointment of Ewan Gilchrist as a director
08 Jul 2011
Company name changed dmws 951 LIMITED\certificate issued on 08/07/11
  • CONNOT ‐
03 Jun 2011
Incorporation

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