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- SEMPERIAN (GLASGOW) LIMITED
SEMPERIAN (GLASGOW) LIMITED
In Liquidation
General Information
NAME
SEMPERIAN (GLASGOW) LIMITED
COMPANY NUMBER
10838817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2017
(7 years and 5 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU1 1UN
Telephone: 02034051300
TPS: No
Third Floor, One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
SEMPERIAN (GLASGOW) LIMITED | In Liquidation | View Report |
PARKING GLASGOW LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2017 - Present (7 years and 5 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 38 |
View Report |
28/06/2017 - Present (7 years and 5 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 6 |
View Report |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 08/05/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 109 |
View Report |
28/06/2017 - 08/05/2018 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
28/06/2017 - 31/03/2019 (1 years and 9 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: New Board Member Desmond Mark French (926471421) Appointed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Kenneth Andrew McLellan (911032297) has left the board |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: IMAGILE SECRETARIAT SERVICES LIMITED (924610415) has left the board |
Date: 24/05/2018 | Event: New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
Date: 10/05/2018 | Event: Michael Saunders (923445560) has left the board |
Date: 10/05/2018 | Event: New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924610415) Appointed |
Date: 21/07/2017 | Event: Alan Campbell Ritchie (923531113) has left the board |
Date: 21/07/2017 | Event: New Board Member Alan Campbell Ritchie (914870169) Appointed |
Date: 14/07/2017 | Event: New Board Member Alan Campbell Ritchie (923531113) Appointed |
Date: 13/07/2017 | Event: New Board Member Kenneth Andrew McLellan (911032297) Appointed |
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