SEMPERLUCET LTD
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9RE

Company number SC519000
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 11/3 TEVIOT CRESCENT, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 9RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Highchesters House Hawick TD9 7LN United Kingdom to 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE on 22 September 2016. The most likely internet sites of SEMPERLUCET LTD are www.semperlucet.co.uk, and www.semperlucet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Semperlucet Ltd is a Private Limited Company. The company registration number is SC519000. Semperlucet Ltd has been working since 29 October 2015. The present status of the company is Active. The registered address of Semperlucet Ltd is 11 3 Teviot Crescent Hawick Roxburghshire Scotland Td9 9re. . BAKER, Ian Robert is a Director of the company. BAKER, Jonathan Ross is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Ian Robert
Appointed Date: 29 October 2015
81 years old
Director
BAKER, Jonathan Ross
Appointed Date: 29 October 2015
50 years old

Persons With Significant Control

Mr Ian Robert Baker
Notified on: 30 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ross Baker
Notified on: 30 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMPERLUCET LTD Events

07 Mar 2017
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Registered office address changed from Highchesters House Hawick TD9 7LN United Kingdom to 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE on 22 September 2016
22 Sep 2016
Director's details changed for Mr Jonathan Ross Baker on 13 September 2016
22 Sep 2016
Director's details changed for Ian Robert Baker on 13 September 2016
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 2

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