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Semperius Limited

Semperius Limited is a dissolved company incorporated on 3 June 2011 with the registered office located in Edinburgh, City of Edinburgh. Semperius Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC400901
Private limited company
Scottish Company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
14/4 Caledonian Road
Edinburgh
Midlothian
EH11 2DG
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
1
Mrs Phyllis Amanda Mackay
Director • British • Lives in Scotland • Born in Mar 1959
Mr Malcolm Ross Mackay
PSC • British • Lives in Scotland • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Semperius Consulting Limited
Mrs Phyllis Amanda Mackay is a mutual person.
Dissolved
Uel Group Limited
Mrs Phyllis Amanda Mackay is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 9 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 14 Apr 2021
Mrs Phyllis Amanda Mackay Details Changed
4 Years Ago on 14 Jan 2021
Registered Address Changed
4 Years Ago on 14 Jan 2021
Mr Malcolm Ross Mackay (PSC) Details Changed
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 25 Mar 2020
Mrs Phyllis Amanda Mackay Details Changed
5 Years Ago on 10 Oct 2019
Mr Malcolm Ross Mackay (PSC) Details Changed
5 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 14 Apr 2021
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
Submitted on 14 Jan 2021
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
Submitted on 14 Jan 2021
Director's details changed for Mrs Phyllis Amanda Mackay on 14 January 2021
Submitted on 14 Jan 2021
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 10 October 2019
Submitted on 16 Jun 2020
Confirmation statement made on 3 June 2020 with updates
Submitted on 16 Jun 2020
Director's details changed for Mrs Phyllis Amanda Mackay on 10 October 2019
Submitted on 16 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 25 Mar 2020
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Repayment History
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