| Company Name | Separo Limited |
|---|---|
| Directors | Andrew Gordon Hardie and Neil Buchan Hardie |
| Company Status | Active |
| Company Number | SC258933 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Previous Name | Separare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Gordon Hardie |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Mr Neil Buchan Hardie |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2020(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 2013(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Graham Innes Hardie |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 13 November 2020) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 July 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Separare Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 6 October 2005 | Delivered on: 20 October 2005 Satisfied on: 12 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 24 November 2020 | Termination of appointment of Graham Innes Hardie as a director on 13 November 2020 (1 page) |
|---|---|
| 10 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 27 October 2020 | Appointment of Mr Neil Buchan Hardie as a director on 21 October 2020 (2 pages) |
| 27 October 2020 | Appointment of Andrew Gordon Hardie as a director on 21 October 2020 (2 pages) |
| 6 October 2020 | Company name changed separare LIMITED\certificate issued on 06/10/20
|
| 23 June 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 12 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 26 July 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 26 July 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 26 July 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 26 July 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 11 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 21 June 2010 | Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Graham Innes Hardie on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 6 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 6 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 6 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 26 November 2008 | Secretary's change of particulars paull & williamsons logged form (1 page) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
| 26 November 2008 | Secretary's change of particulars paull & williamsons logged form (1 page) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (5 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 5 January 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 5 January 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
| 2 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 2 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 2 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 2 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (5 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (5 pages) |
| 20 October 2005 | Partic of mort/charge * (5 pages) |
| 20 October 2005 | Partic of mort/charge * (5 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 19 April 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 April 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Company name changed hanacre LIMITED\certificate issued on 21/01/04 (2 pages) |
| 21 January 2004 | Company name changed hanacre LIMITED\certificate issued on 21/01/04 (2 pages) |
| 7 November 2003 | Incorporation (23 pages) |
| 7 November 2003 | Incorporation (23 pages) |