Company NameSemeq Limited
DirectorsEduardo Beltrame and Henrique Machado Moreira Santos
Company StatusActive
Company NumberSC435021
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eduardo Beltrame
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBrazilian
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressR. Sete De Setembro 1005 Apartment 121
Limeira, Sp
1348 0-1
Director NameMr Henrique Machado Moreira Santos
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBrazilian
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScott House 10, South St. Andrew Street
Edinburgh
EH2 2AZ
Scotland
Secretary NameMr Henrique Machado Moreira Santos
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address47/1 Cumberland Street
Edinburgh
EH3 6RA
Scotland

Contact

Websitesemeq.net
Email address[email protected]
Telephone02142695287
Telephone regionUnknown

Location

Registered AddressScott House
10, South St. Andrew Street
Edinburgh
EH2 2AZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
25 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 February 2015Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
26 February 2015Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(5 pages)
20 January 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 November 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 October 2014Director's details changed for Mr Henrique Machado Moreira Santos on 5 March 2014 (2 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(5 pages)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(5 pages)
20 October 2014Director's details changed for Mr Henrique Machado Moreira Santos on 5 March 2014 (2 pages)
20 October 2014Secretary's details changed for Mr Henrique Machado Moreira Santos on 5 March 2014 (1 page)
20 October 2014Secretary's details changed for Mr Henrique Machado Moreira Santos on 5 March 2014 (1 page)
20 October 2014Secretary's details changed for Mr Henrique Machado Moreira Santos on 5 March 2014 (1 page)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Registered office address changed from 20 (1F1) Royal Crescent Edinburgh EH3 6QA United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 20 (1F1) Royal Crescent Edinburgh EH3 6QA United Kingdom on 2 December 2013 (1 page)
2 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Registered office address changed from 20 (1F1) Royal Crescent Edinburgh EH3 6QA United Kingdom on 2 December 2013 (1 page)
18 October 2012Incorporation (23 pages)
18 October 2012Incorporation (23 pages)